LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN»
Wholesale of a wide range of goods without any specification
BIN 220340033547No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN» |
Name in Kazakh | «АРМАН КАСПИАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMAN KASPIAN" |
Previous names | ТОО "АРМАН КАСПИАН" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, House 92a |
Registration date | 28.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 629 520 ₸ | 235 960 ₸ |
| 2024 | 4 392 452 ₸ | 70 846 ₸ |
| 2023 | 7 830 042 ₸ | 126 291 ₸ |
| 2022 | 141 760 644 ₸ | 2 286 462 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Riskulova, House 92a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN» — BIN 220340033547
Last registry change: 28.03.2022
LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN» was registered on 28.03.2022. In 2025, estimated annual revenue was 14 629 520 ₸ and tax payments totaled 235 960 ₸.
LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN» (BIN 220340033547) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN»
The head of LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN» is Baharifar Hamed. Previously, LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN» was headed by Baharifar Hamed Abolgasem.
Verification of LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARMAN KASPIAN» 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.