LIMITED LIABILITY PARTNERSHIP «ARHAT INVESTMENT»
Wholesale of a wide range of goods without any specification
BIN 221240030313 · VAT 62001-1044761No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARHAT INVESTMENT» |
Name in Kazakh | «ARHAT INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARHAT INVESTMENT" |
Previous names | ТОО "ТОО "ARHAT INVESTMENT"" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Avenue Nursultan Nazarbaev, House 31 |
Registration date | 20.12.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 858 080 ₸ | 13 840 ₸ |
| 2023 | 3 516 330 ₸ | 56 715 ₸ |
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
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Avenue Nursultan Nazarbaev, House 31
Locality
Akmola Region
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 — Akmola Region, Kokshetau A., Kokshetau, Avenue Nursultan Nazarbaev, House 31, region — Akmola Region, 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.