ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ, TOO
Other types of loans not included in other groups
BIN 100440013690Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ"stat.gov.kz |
Name in Kazakh | "АРҚАЛЫҚ ИНВЕСТИЦИЯ ТАРТУ ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2021 |
Address | Qostanai Oblisi, Arqaliq Q.A., Arqaliq Q., Ulica Gorbacheva, 44/2 |
Registration date | 16.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 126 232 ₸ | 2 036 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Gorbacheva , 44/2
Locality
Kostanaiskaya oblast'
About TOO «ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ» — BIN 100440013690
Up to date as of September 1, 2026
ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ, TOO was registered on 16.04.2010. In 2021, estimated annual revenue was 126 232 ₸ and tax payments totaled 2 036 ₸.
llp «ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ»: registration details and status
llp «ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ» (BIN 100440013690) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Qostanai Oblisi, Arqaliq Q.A., Arqaliq Q., Ulica Gorbacheva, 44/2, region — Kostanaiskaya 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 TOO «ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ»
The head of TOO «ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ» is Mahatov Zhenis Abugalievich.
Verification of TOO «ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ» are available in the full Statsnet report. All the data to verify TOO «ARKALYKSKIJ TSENTR PRIVLECHENIJA INVESTITSIJ» 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
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