TOO «SWIFT CREDITOR COMPANY»
Other types of loans not included in other groups
BIN 210740015571No sign-up or report credits required
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Full legal name | TOO «SWIFT CREDITOR COMPANY» |
Name in Kazakh | «SWIFT CREDITOR COMPANY» ЖШС |
Name in English | TOO "SWIFT CREDITOR COMPANY" |
Status | Ликвидация |
Liquidation date | 09.08.2022 |
Address | Almaty, Bostandikskii Raion, St. Karataeva, D. 38a, Apt. 75a |
Registration date | 14.07.2021 · 5 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Contacts3
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
St. Karataeva, D. 38a
Unit
Apt. 75a
Locality
Almaty
About TOO «SWIFT CREDITOR COMPANY» — BIN 210740015571
Last registry change: 10.08.2022
TOO «SWIFT CREDITOR COMPANY» was registered on 14.07.2021.
TOO «SWIFT CREDITOR COMPANY»: registration details and status
TOO «SWIFT CREDITOR COMPANY» (BIN 210740015571) has the status “Ликвидация”; dissolution date — 09.08.2022. Registered address — Almaty, Bostandikskii Raion, St. Karataeva, D. 38a, Apt. 75a, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «SWIFT CREDITOR COMPANY»
The head of TOO «SWIFT CREDITOR COMPANY» is Rusupieva Gul'bahram Nizamovna.
Verification of TOO «SWIFT CREDITOR COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SWIFT CREDITOR COMPANY» are available in the full Statsnet report. All the data to verify TOO «SWIFT CREDITOR COMPANY» 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.