KREDITNOE TOVARISCHESTVO «ARAL QARZHY ORTALYGY», TOO
Other types of loans not included in other groups
BIN 150740028153No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARAL QARZHY ORTALYGY" |
Name in Kazakh | «»АРАЛ ҚАРЖЫ ОРТАЛЫҒЫ« КРЕДИТТІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARAL QARZHY ORTALYGY" |
Status | Ликвидация |
Liquidation date | 19.12.2019 |
Address | Kyzylorda Region, Aralskii R-On, S. Aral, St. Begim Ana, D. 6 |
Registration date | 31.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Aralskii R-On, S. Aral, St. Begim Ana, D. 6
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO «ARAL QARZHY ORTALYGY»» — BIN 150740028153
Last registry change: 19.12.2019
KREDITNOE TOVARISCHESTVO «ARAL QARZHY ORTALYGY», TOO was registered on 31.07.2015.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ARAL QARZHY ORTALYGY»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ARAL QARZHY ORTALYGY»» (BIN 150740028153) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Kyzylorda Region, Aralskii R-On, S. Aral, St. Begim Ana, D. 6, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO «ARAL QARZHY ORTALYGY»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ARAL QARZHY ORTALYGY»» is Skakov Oral Nogaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ARAL QARZHY ORTALYGY»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (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 «ARAL QARZHY ORTALYGY»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ARAL QARZHY ORTALYGY»» 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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