LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ARUANA"
Other types of loans not included in other groups
BIN 121040000333Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ARUANA"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2024 |
Address | Atirauskaya Oblast, Isataiskii Raion, Zinedenskii S.O., S.Zineden, Ul Atameken, 16-1 |
Registration date | 01.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.08.2020 |
Branches | Not found |
Contacts24
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
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: 3
Connections and affiliations
- 161 total connections
- 114 by founders
- 6 by address
- 12 by management
- 24 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Isataiskii Raion, Zinedenskii S.O., S.Zineden, Ul Atameken, 16-1
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ARUANA" — BIN 121040000333
Up to date as of September 1, 2026
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 — Atirauskaya Oblast, Isataiskii Raion, Zinedenskii S.O., S.Zineden, Ul Atameken, 16-1, region — Atirauskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALMAS"
Other types of loans not included in other groups · Financial and insurance activitiesТАЛАСБАЕВ ЖАГОР БЕРИШБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO QANAT"
Other types of loans not included in other groups · Financial and insurance activitiesШАМҰРАТОВА АЙДАНА МАҚСОТҚЫЗЫ— Officer
small · 1 - 5 pers.
TOO " KREDITNOE TOVARISchESTVO SERIKBOL "
Other types of loans not included in other groups · Financial and insurance activitiesКАЙДАБАЕВА ЭЛЬМИРА— Officer
small · 1 - 5 pers.
TOO "KREDITNOE TOVARISchESTVO AR-NUR"
Other types of loans not included in other groups · Financial and insurance activitiesНУГМАНОВА ШЫНАРГУЛ БАГИТЖАНОВНА— Officer
small · 1 - 5 pers.
TOO "KREDITNOE TOVARISchESTVO SATTILIK"
Other types of loans not included in other groups · Financial and insurance activitiesСИСЕНБЕК АҚАН СИСЕНБЕКҰЛЫ— Officer
small · 1 - 5 pers.