KREDITNOE TOVARISCHESTVO «ARU ANA», TOO
Other types of loans not included in other groups
BIN 140340027008No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARU ANA" |
Name in Kazakh | "АРУ АНА " КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ARU ANA" |
Status | Ликвидация |
Liquidation date | 18.08.2020 |
Address | Almaty Region, Koksuskii R-On, S. Balpik, St. I. Shadrin, D. 3, Apt. (Ofis) 3 |
Registration date | 31.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.08.2020 |
Branches | Not found |
Contacts1
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Koksuskii R-On, S. Balpik, St. I. Shadrin, D. 3, Apt. (Ofis) 3
Locality
Almaty Region
About TOO «KREDITNOE TOVARISCHESTVO «ARU ANA»» — BIN 140340027008
Last registry change: 19.08.2020
KREDITNOE TOVARISCHESTVO «ARU ANA», TOO was registered on 31.03.2014.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ARU ANA»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ARU ANA»» (BIN 140340027008) has the status “Ликвидация”; dissolution date — 18.08.2020. Registered address — Almaty Region, Koksuskii R-On, S. Balpik, St. I. Shadrin, D. 3, Apt. (Ofis) 3, region — Almaty 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 «ARU ANA»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ARU ANA»» is Otarbaj Mejrambek.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ARU ANA»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «ARU ANA»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ARU ANA»» 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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