KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020", TOO
BIN 160240004794Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020"stat.gov.kz |
Name in Kazakh | "АРҒЫМАҚ 2020" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2019 |
Address | 120500, Kizilordinskaya Oblast, Karmakshinskii Raion, S.Josali, Ul. Turmaganbet Iztileuov, D. 13 |
Registration date | 04.02.2016 · 10 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.01.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Turmaganbet Iztileuov , 13
Locality
Kizilordinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020"» — BIN 160240004794
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020", TOO was registered on 04.02.2016.
TOO «KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020"»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020"» (BIN 160240004794) has the status “Ликвидация”; dissolution date — 22.01.2019. Registered address — 120500, Kizilordinskaya Oblast, Karmakshinskii Raion, S.Josali, Ul. Turmaganbet Iztileuov, D. 13, region — Kizilordinskaya oblast', Republic of Kazakhstan.
Management of TOO «KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020"»
The head of TOO «KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020"» is Кazkenova Иndira Аbutalipovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ARҒYMAҚ 2020"» 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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