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Orda Kredit Plus TOO (Kazakhstan)

Main Activities: Miscellaneous Intermediation
Full name: Orda Kredit Plus TOO Profile Updated: August 22, 2023
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Main activities are transfer operations (execution of payment orders and money transfers), loan operations (granting of loans to Company participants, collection of company participants' payment documents (excluding promissory notes), opening and confirmation of letters of credit, execution of obligations on them), safe operations, leasing activity, opening and maintenance of Company participants' bank accounts, issue of warranties, bails and other obligations, factoring operations (purchase of rights on payment demand from Company participant, purchaser of goods (works, services) with assumption of non-payment risk), cash transactions

Headquarters
ul. Muhamed Haidar Dulati, Zdanie 2/5
Shymkent; Turkistan region;

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Basic Information
Total Employees:
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Outstanding Shares:
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Registered Capital:
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Financial Auditors:
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Incorporation Date:
February 18, 2004
Key Executives
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Director
Ownership Details
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11.6%
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10.2%
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9.9%
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6%
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5.1%
Subsidiaries
Orda Kapital AO
100%
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