LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT"
Pawnshop activities
BIN 110740004466Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" |
Name in Kazakh | "НАДЕЖНЫЙ КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" |
Previous names | ТОО "НАДЕЖНЫЙ КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, 11 |
Registration date | 08.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.07.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" is a llp registered on July 8, 2011 in Zhambyl region. 15 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jeltoksan, 11
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" — BIN 110740004466
Last registry change: 08.07.2011
LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" was registered on 08.07.2011.
LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" (BIN 110740004466) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, 11, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" is Polukarova Natal'ja Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ KREDIT" 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.