LIMITED LIABILITY PARTNERSHIP «ARIANA IMPORT AND EXPORT LLP»
Wholesale of a wide range of goods without any specification
BIN 220340036709 · VAT 59001-0006344No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ARIANA IMPORT AND EXPORT LLP» |
Name in Kazakh | «ARIANA IMPORT AND EXPORT LLP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARIANA IMPORT AND EXPORT LLP" |
Previous names | ТОО "ARIANA IMPORT AND EXPORT LLP" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, House 132, Apt. 45 |
Registration date | 29.03.2022 · 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 | 29.03.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 37 720 800 ₸ | 608 400 ₸ |
| 2024 | 6 878 528 ₸ | 110 944 ₸ |
| 2023 | 5 138 250 ₸ | 82 875 ₸ |
| 2022 | 11 512 718 ₸ | 185 689 ₸ |
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
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, House 132
Unit
Apt. 45
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ARIANA IMPORT AND EXPORT LLP» — BIN 220340036709
Last registry change: 29.03.2022
LIMITED LIABILITY PARTNERSHIP «ARIANA IMPORT AND EXPORT LLP» was registered on 29.03.2022. In 2025, estimated annual revenue was 37 720 800 ₸ and tax payments totaled 608 400 ₸.
LIMITED LIABILITY PARTNERSHIP «ARIANA IMPORT AND EXPORT LLP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARIANA IMPORT AND EXPORT LLP» (BIN 220340036709) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, House 132, Apt. 45, region — Shymkent, 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 «ARIANA IMPORT AND EXPORT LLP»
The head of LIMITED LIABILITY PARTNERSHIP «ARIANA IMPORT AND EXPORT LLP» is Omarova Dinara Muhtarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ARIANA IMPORT AND EXPORT LLP» in official registries of the Republic of Kazakhstan
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 «ARIANA IMPORT AND EXPORT LLP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARIANA IMPORT AND EXPORT LLP» 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.