LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA»
Other types of loans not included in other groups
BIN 121040000333No sign-up or report credits required
Contacts24
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» |
Name in Kazakh | «АРУАНА НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ARUANA" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО АРУАНА" |
Status | Ликвидация |
Liquidation date | 01.07.2024 |
Address | Atyrau Region, Isataiskii Raion, Zinedenskii S.O., S.Zineden, Ul Atameken, 16-1 |
Registration date | 01.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 171 800 ₸ | 18 900 ₸ |
| 2016 | 5 073 770 ₸ | 81 835 ₸ |
| 2015 | 5 041 902 ₸ | 81 321 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 161 total connections
- 114 by founders
- 6 by address
- 12 by management
- 24 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
Atyrau Region
House number and street
Atyrau Region, Isataiskii Raion, Zinedenskii S.O., S.Zineden, Ul Atameken, 16-1
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» — BIN 121040000333
Last registry change: 26.08.2020
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» was registered on 01.10.2012. In 2017, estimated annual revenue was 1 171 800 ₸ and tax payments totaled 18 900 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» (BIN 121040000333) has the status “Ликвидация”; dissolution date — 01.07.2024. Registered address — Atyrau Region, Isataiskii Raion, Zinedenskii S.O., S.Zineden, Ul Atameken, 16-1, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» is Kusainova Hadisha Kshugenovna. Previously, LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» was headed by Anesova Gulim Sajfullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» appears in 3 court cases (as plaintiff — 3, most recent date — 11.01.2017). Also on record: 3 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO ARUANA» 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.