ВАЛЮТНАЯ КОМПАНИЯ АРУЖАН, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 120740018031Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЮТНАЯ КОМПАНИЯ АРУЖАН"stat.gov.kz |
Name in Kazakh | "ВАЛЮТНАЯ КОМПАНИЯ АРУЖАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTNAJA KOMPANIJA ARUZHAN" |
Previous names | ТОО "ВАЛЮТНАЯ КОМПАНИЯ АРУЖАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2025 |
Address | г.Шымкент, Аль-Фарабийский район, проспект Тауке Хана, д.43 |
Registration date | 30.07.2012 · 14 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 6 200 ₸ | 100 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ВАЛЮТНАЯ КОМПАНИЯ АРУЖАН, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Проспект Тауке Хана, Д.43
Locality
Шымкент
Description
Company ВАЛЮТНАЯ КОМПАНИЯ АРУЖАН, ТОО was registered on 30.07.2012.
The company was liquidated on 11.02.2025.
Upon registration the organization was assigned BIN 120740018031.
Legal address: г.Шымкент, Аль-Фарабийский район, проспект Тауке Хана, д.43.
The main activity is Финансовая и страховая деятельность.
Leaders — Tuzel'baev Nurlan Oralbekovich.
In 2015, the estimated annual revenue was 6 200 ₸, tax deductions — 100 ₸.