LIMITED LIABILITY PARTNERSHIP «ARMAN D & M»
Other non-store retail
BIN 190140035548No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARMAN D & M» |
Name in Kazakh | «ARMAN D & M» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMAN D & M" |
Previous names | ТОО "ARMAN D & M" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Street Gastello, House 52 |
Registration date | 29.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 620 ₸ | 10 ₸ |
| 2020 | 2 581 556 ₸ | 41 638 ₸ |
| 2019 | 63 240 ₸ | 1 020 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 24
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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
Karaganda Region
House number and street
Street Gastello, House 52
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ARMAN D & M» — BIN 190140035548
Last registry change: 29.01.2019
LIMITED LIABILITY PARTNERSHIP «ARMAN D & M» was registered on 29.01.2019. In 2024, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸. According to public sources: 24 government contracts.
LIMITED LIABILITY PARTNERSHIP «ARMAN D & M»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARMAN D & M» (BIN 190140035548) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Gastello, House 52, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARMAN D & M»
The head of LIMITED LIABILITY PARTNERSHIP «ARMAN D & M» is Gabbasov Dulat Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARMAN D & M» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ARMAN D & M» appears in 13 court cases (as defendant — 13, most recent date — 26.11.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARMAN D & M» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARMAN D & M» 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.