LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO"
Other types of loans not included in other groups
BIN 140440021533Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO" |
Name in Kazakh | "АРУНАЗ ҚАРЖЫ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO" |
Previous names | ТОО "АРУНАЗ ҚАРЖЫ" КРЕДИТНОЕ ТОВАРИЩЕСТВО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.04.2014 |
Address | Kizilordinskaya Oblast, Janakorganskii Raion, Janakorganskii S.O., S.Janakorgan, Ulica Mashaiuli Aitpenbet, 2 |
Registration date | 18.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 910 780 ₸ | 14 690 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
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: 3
Connections and affiliations
- 124 total connections
- 90 by founders
- 6 by address
- 6 by management
- 17 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Mashaiuli Aitpenbet , 2
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO" — BIN 140440021533
LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO" was registered on 18.04.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO" (BIN 140440021533) has the status “Ликвидация”; dissolution date — 18.04.2014. Registered address — Kizilordinskaya Oblast, Janakorganskii Raion, Janakorganskii S.O., S.Janakorgan, Ulica Mashaiuli Aitpenbet, 2, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO"
The head of LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO" is Anuarbek Ashat Mahsatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO" 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 (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO" 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.
Frequently asked questions
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