ARMKAZ GROUP, TOO

BIN 120840017126

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

ARMKAZ GROUP, TOO is a company registered on August 28, 2012 in Kostanay region. 14 years on the market. According to the registry, the company has ceased operations.

Tax deductions for 2019: 655 385 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201940 633 870 ₸655 385 ₸
2015558 ₸9 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Baitursinova, 57

Locality

Kostanay region

About TOO «ARMKAZ GROUP» — BIN 120840017126

Last registry change: 24.01.2019

ARMKAZ GROUP, TOO was registered on 28.08.2012. In 2019, estimated annual revenue was 40 633 870 ₸ and tax payments totaled 655 385 ₸.

TOO «ARMKAZ GROUP»: registration details and status

TOO «ARMKAZ GROUP» (BIN 120840017126) has the status “Ликвидация”; dissolution date — 31.08.2012. Registered address — 110000, Kostanaiskaya Oblast, Kostanai, St. Baitursinova, D. 57, Apt. 6, region — Kostanay region, Republic of Kazakhstan.

Management of TOO «ARMKAZ GROUP»

The head of TOO «ARMKAZ GROUP» is Аvetisyan Вaliko.

Verification of TOO «ARMKAZ GROUP» in official registries of the Republic of Kazakhstan

ARMKAZ GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 11.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ARMKAZ GROUP» are available in the full Statsnet report. All the data to verify TOO «ARMKAZ GROUP» 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.

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