LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN"

Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 230340011667 · VAT 60001-1240783

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024223 200 ₸3 600 ₸
20238 955 528 ₸144 444 ₸

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: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nijazalieva Shajbanu AuezovnaDirector
LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Kvartal 001 , Здание 855

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN" — BIN 230340011667

Last registry change: 09.03.2023

LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN" was registered on 09.03.2023. In 2024, estimated annual revenue was 223 200 ₸ and tax payments totaled 3 600 ₸.

LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN" (BIN 230340011667) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Kutarisskii S.O., S.Kutaris, Kvartal 001, Building 855, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN" is Nijazalieva Shajbanu Auezovna. Previously, LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN" was headed by Sapahova Laura Absamatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMINE KAZAKHSTAN" 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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