AJ-ARU KAPITAL, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 170640009197Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJ-ARU KAPITAL" |
Name in Kazakh | "АЙ-АРУ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJ-ARU KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Avenue Respubliki, D.40, Kv. 6 |
Registration date | 08.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 29.03.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Abai Aydan, Avenue Respubliki, D.40, Kv. 6
Locality
Shimkent
About TOO «AJ-ARU KAPITAL» — BIN 170640009197
Last registry change: 29.03.2022
AJ-ARU KAPITAL, TOO was registered on 08.06.2017.
llp «AJ-ARU KAPITAL»: registration details and status
llp «AJ-ARU KAPITAL» (BIN 170640009197) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Avenue Respubliki, D.40, Kv. 6, region — Shimkent, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AJ-ARU KAPITAL»
The head of TOO «AJ-ARU KAPITAL» is Akbolatova Alma Estemirovna.
Verification of TOO «AJ-ARU KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AJ-ARU KAPITAL» are available in the full Statsnet report. All the data to verify TOO «AJ-ARU KAPITAL» 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
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