KREDITNOE TOVARISCHESTVO "ARU ANA", TOO

Other types of loans not included in other groups

BIN 140340027008

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Otarbaj MejrambekOfficer
KREDITNOE TOVARISCHESTVO "ARU ANA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Koksuskii R-On, S. Balpik, Ul. I. Shadrin, D. 3, Kv. (Ofis) 3

Locality

Almatinskaya oblast'

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.

llp «KREDITNOE TOVARISCHESTVO "ARU ANA"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "ARU ANA"» (BIN 140340027008) has the status “Ликвидация”; dissolution date — 18.08.2020. Registered address — Almatinskaya Oblast, Koksuskii R-On, S. Balpik, Ul. I. Shadrin, D. 3, Kv. (Ofis) 3, region — Almatinskaya oblast', 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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