LIMITED LIABILITY PARTNERSHIP "ARMAN I SO"

Wholesale of a wide range of goods without any specification

BIN 030240011572

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
201549 859 346 ₸804 183 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matekov Arman UtepovichDirector
LIMITED LIABILITY PARTNERSHIP "ARMAN I SO"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 29 , 21

Unit

КВ 80

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARMAN I SO" — BIN 030240011572

Last registry change: 18.02.2003

LIMITED LIABILITY PARTNERSHIP "ARMAN I SO" was registered on 18.02.2003. In 2015, estimated annual revenue was 49 859 346 ₸ and tax payments totaled 804 183 ₸.

LIMITED LIABILITY PARTNERSHIP "ARMAN I SO": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMAN I SO" (BIN 030240011572) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 29 , 21, КВ 80, region — Mangistauskaya 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 "ARMAN I SO"

The head of LIMITED LIABILITY PARTNERSHIP "ARMAN I SO" is Matekov Arman Utepovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARMAN I SO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMAN I SO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMAN I SO" 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.

Frequently asked questions

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