KREDITNOE TOVARISCHESTVO «ARҒYMAҚ 2020», TOO

BIN 160240004794
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Turmaganbet Iztileuov, 13

Locality

Kyzylorda Region

About TOO «KREDITNOE TOVARISCHESTVO «ARҒYMAҚ 2020»» — BIN 160240004794

Last registry change: 25.01.2019

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, St. Turmaganbet Iztileuov, D. 13, region — Kyzylorda Region, 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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