KREDITNOE TOVARISCHESTVO «ARAL FINANS 2020», TOO
Other types of loans not included in other groups
BIN 150740028242No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARAL FINANS 2020" |
Name in Kazakh | "АРАЛ ФИНАНС 2020" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARAL FINANS 2020" |
Status | Ликвидация |
Liquidation date | 19.12.2019 |
Address | Kyzylorda Region, Aralskii R-On, S. Aral, St. Abilhaiirhan, D. 21, Apt. (Ofis) 9 |
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. Abilhaiirhan, D. 21, Apt. (Ofis) 9
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO «ARAL FINANS 2020»» — BIN 150740028242
Last registry change: 19.12.2019
KREDITNOE TOVARISCHESTVO «ARAL FINANS 2020», TOO was registered on 31.07.2015.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ARAL FINANS 2020»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ARAL FINANS 2020»» (BIN 150740028242) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Kyzylorda Region, Aralskii R-On, S. Aral, St. Abilhaiirhan, D. 21, Apt. (Ofis) 9, 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 FINANS 2020»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ARAL FINANS 2020»» is Balapanov Nurzhan Ruslanuly.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ARAL FINANS 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 «ARAL FINANS 2020»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ARAL FINANS 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.
Frequently asked questions
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAQ"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHIBEK QARZHY""
- TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KREDITNOE TOVARISchESTVO "NUR-AJ 2020"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AQ ORDA KZ "
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORDA NESIE 2020"