АРАЙ ЗОЛОТО, ТОО
Деятельность ломбардов
БИН 181140035360Get 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 "АРАЙ ЗОЛОТО"stat.gov.kz |
Name in Kazakh | "АРАЙ ЗОЛОТО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARAJ ZOLOTO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2021 |
Address | Алматинская область, Талдыкорган г.а., г.Талдыкорган,улица Гаухар Ана, 96 |
Registration date | 30.11.2018 · 7 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 09.02.2021 |
Branches | Not found |
Contacts3
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.
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: 3
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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АРАЙ ЗОЛОТО, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Гаухар Ана, 96
Locality
Алматинская область
Description
Company АРАЙ ЗОЛОТО, ТОО was registered on 30.11.2018.
Leaders — Esenbaeva Gul'nar Bakitovna.
The company was liquidated on 05.02.2021.
Upon registration the organization was assigned BIN 181140035360.
Legal address: Алматинская область, Талдыкорган г.а., г.Талдыкорган,улица Гаухар Ана, 96.
The main activity is Финансовая и страховая деятельность.