LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT"

Construction of residential buildings

BIN 220240023625

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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

LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT" is a llp registered on February 16, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2025: 112 000 ₸, 31% more than the year before. Takes part in public procurement: 1 contract. 33 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.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20256 944 000 ₸112 000 ₸
20245 305 836 ₸85 578 ₸
20239 250 772 ₸149 206 ₸
20226 830 292 ₸110 166 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kuishi Dina, House 25/2

Unit

Apt. 123

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT" — BIN 220240023625

Last registry change: 16.02.2022

LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT" was registered on 16.02.2022. In 2025, estimated annual revenue was 6 944 000 ₸ and tax payments totaled 112 000 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT" (BIN 220240023625) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, House 25/2, Apt. 123, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT"

The head of LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT" is Moldahmetov Alibek Baqytuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT" appears in 2 court cases (as defendant — 2, most recent date — 15.02.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARIAS DEVELOPMENT" 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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