ARMAN-EKSPRESS-2030, TOO
Wholesale of a wide range of goods without any specification
BIN 000240007707No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARMAN-EKSPRESS-2030» |
Name in Kazakh | «АРМАН-ЭКСПРЕСС-2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARMAN-EKSPRESS-2030" |
Status | Ликвидация |
Liquidation date | 23.02.2022 |
Address | Turkistan Oblisi, Sariagash Aydan, Sariagash Q., Street Furmanova, D.30 |
Registration date | 23.02.2000 · 26 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 49 104 ₸ | 792 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Turkistan Region
House number and street
Street Furmanova, 30
Locality
Turkistan Region
About TOO «ARMAN-EKSPRESS-2030» — BIN 000240007707
Last registry change: 23.02.2022
ARMAN-EKSPRESS-2030, TOO was registered on 23.02.2000. In 2022, estimated annual revenue was 49 104 ₸ and tax payments totaled 792 ₸.
Limited liability partnership «ARMAN-EKSPRESS-2030»: registration details and status
Limited liability partnership «ARMAN-EKSPRESS-2030» (BIN 000240007707) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Turkistan Oblisi, Sariagash Aydan, Sariagash Q., Street Furmanova, D.30, region — Turkistan 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 TOO «ARMAN-EKSPRESS-2030»
The head of TOO «ARMAN-EKSPRESS-2030» is Alimbekov Bahtijar Usenbekovich.
Verification of TOO «ARMAN-EKSPRESS-2030» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARMAN-EKSPRESS-2030» are available in the full Statsnet report. All the data to verify TOO «ARMAN-EKSPRESS-2030» 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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