DENEZHNYE ZAJMY, TOO
Other types of loans not included in other groups
BIN 160340028180No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DENEZHNYE ZAJMY» |
Name in Kazakh | «КАРЫЗГА АКША» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DENEZHNYE ZAJMY" |
Status | Ликвидация |
Liquidation date | 28.12.2020 |
Address | West Kazakhstan Region, Uralsk A., Uralsk Street Evraziya, 49, Apt 33 |
Registration date | 31.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.12.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk Street Evraziya, 49, Apt 33
Locality
West Kazakhstan Region
About TOO «DENEZHNYE ZAJMY» — BIN 160340028180
Last registry change: 29.12.2020
DENEZHNYE ZAJMY, TOO was registered on 31.03.2016.
Limited liability partnership «DENEZHNYE ZAJMY»: registration details and status
Limited liability partnership «DENEZHNYE ZAJMY» (BIN 160340028180) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — West Kazakhstan Region, Uralsk A., Uralsk Street Evraziya, 49, Apt 33, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «DENEZHNYE ZAJMY»
The head of TOO «DENEZHNYE ZAJMY» is Gusmanov Nurzhan Tlekovich.
Verification of TOO «DENEZHNYE ZAJMY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DENEZHNYE ZAJMY» are available in the full Statsnet report. All the data to verify TOO «DENEZHNYE ZAJMY» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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