LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO"

Other types of loans not included in other groups

BIN 140440021533

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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

Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
2016910 780 ₸14 690 ₸
2015798 746 ₸12 883 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anuarbek Ashat MahsatulyOfficer
LIMITED LIABILITY PARTNERSHIP "ARUNAZ QARZHY" KREDITNOE TOVARISCHESTVO"
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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.

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