ARAJ ZOLOTO, TOO
Pawnshop activities
BIN 181140035360No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARAJ ZOLOTO» |
Name in Kazakh | «АРАЙ ЗОЛОТО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARAJ ZOLOTO" |
Status | Ликвидация |
Liquidation date | 05.02.2021 |
Address | Almaty Region, Taldikorgan A., Taldikorgan, Street Gauhar Ana, 96 |
Registration date | 30.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Gauhar Ana, 96
Locality
Almaty Region
About TOO «ARAJ ZOLOTO» — BIN 181140035360
Last registry change: 09.02.2021
ARAJ ZOLOTO, TOO was registered on 30.11.2018.
Limited liability partnership «ARAJ ZOLOTO»: registration details and status
Limited liability partnership «ARAJ ZOLOTO» (BIN 181140035360) has the status “Ликвидация”; dissolution date — 05.02.2021. Registered address — Almaty Region, Taldikorgan A., Taldikorgan, Street Gauhar Ana, 96, region — Almaty Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ARAJ ZOLOTO»
The head of TOO «ARAJ ZOLOTO» is Esenbaeva Gul'nar Bakitovna.
Verification of TOO «ARAJ ZOLOTO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ARAJ ZOLOTO» are available in the full Statsnet report. All the data to verify TOO «ARAJ ZOLOTO» 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.