LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT"

Wholesale of a wide range of goods without any specification

BIN 221240030313 · VAT 62001-1044761

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024858 080 ₸13 840 ₸
20233 516 330 ₸56 715 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maqsutqanuly AryszhanDirector
LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 31

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT" — BIN 221240030313

Last registry change: 20.12.2022

LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT" was registered on 20.12.2022. In 2024, estimated annual revenue was 858 080 ₸ and tax payments totaled 13 840 ₸.

LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT" (BIN 221240030313) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Avenue Nyrsyltan Nazarbaev, House 31, region — Akmolinskaya oblast', 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 "ARHAT INVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT" is Maqsutqanuly Aryszhan.

Verification of LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT" appears in 1 court case (as defendant — 1, most recent date — 06.10.2023). Also on record: 5 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT" 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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