ARAJ ZOLOTO, TOO
Pawnshop activities
BIN 181140035360Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2021 |
Address | Almatinskaya Oblast, Taldikorgan A., Taldikorgan, Ulica Gauhar Ana, 96 |
Registration date | 30.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.02.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Gauhar Ana , 96
Locality
Almatinskaya oblast'
About TOO «ARAJ ZOLOTO» — BIN 181140035360
Last registry change: 09.02.2021
ARAJ ZOLOTO, TOO was registered on 30.11.2018.
llp «ARAJ ZOLOTO»: registration details and status
llp «ARAJ ZOLOTO» (BIN 181140035360) has the status “Ликвидация”; dissolution date — 05.02.2021. Registered address — Almatinskaya Oblast, Taldikorgan A., Taldikorgan, Ulica Gauhar Ana, 96, region — Almatinskaya oblast', 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.