LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST"

Other types of loans not included in other groups

BIN 120340002417
Download free PDF

No sign-up or report credits required

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Ikilas Duken Uli, 34

Unit

Apt 32

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST" — BIN 120340002417

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST" was registered on 05.03.2012.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST" (BIN 120340002417) has the status “Ликвидация”; dissolution date — 30.01.2025. Registered address — Astana, G. Raion Sariarka, Street Ikilas Duken Uli, 34, Apt 32, region — Astana, 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 "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST" is Amerzhanov Sarmahan Zhalitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN INVEST" 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