ARYA INVEST (ARIA INVEST), TOO

BIN 110140016369
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

110000, Oblast Kostanaiskaya, Gorod Kostanai, Pr. Al-Farabi, D. 56

Locality

Kostanay Region

About TOO «ARYA INVEST (ARIA INVEST)» — BIN 110140016369

Last registry change: 05.05.2019

ARYA INVEST (ARIA INVEST), TOO was registered on 27.01.2011.

TOO «ARYA INVEST (ARIA INVEST)»: registration details and status

TOO «ARYA INVEST (ARIA INVEST)» (BIN 110140016369) has the status “Ликвидация”; dissolution date — 04.05.2019. Registered address — 110000, Oblast Kostanaiskaya, Gorod Kostanai, Pr. Al-Farabi, D. 56, region — Kostanay Region, Republic of Kazakhstan.

Management of TOO «ARYA INVEST (ARIA INVEST)»

The head of TOO «ARYA INVEST (ARIA INVEST)» is Бikzada Мohammad Уsman Мohammad Рasul.

Verification of TOO «ARYA INVEST (ARIA INVEST)» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ARYA INVEST (ARIA INVEST)» are available in the full Statsnet report. All the data to verify TOO «ARYA INVEST (ARIA INVEST)» 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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