LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ»
Monetary intermediation of other financial institutions
BIN 180140030614No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ» |
Name in Kazakh | «КРЕДИТНОЕ ТОВАРИЩЕСТВО АРЛАН.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ARLAN.KZ" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО АРЛАН.KZ" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Amangeldi Imanov, Building 19 |
Registration date | 23.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.01.2018 |
Branches | Not found |
Contacts12
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, Building 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ» — BIN 180140030614
Last registry change: 23.01.2018
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ» was registered on 23.01.2018.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ» (BIN 180140030614) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Amangeldi Imanov, Building 19, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ» is Butagarina Zinesh Kairovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARLAN.KZ» 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.