LLP "ARI HOLDING KZ (ARI HOLDING KZ)"

Mixed agriculture

BIN 240440019360

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 61 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kajimukana , Дом 9

Locality

Shimkent

About LLP "ARI HOLDING KZ (ARI HOLDING KZ)" — BIN 240440019360

Last registry change: 12.04.2024

LLP "ARI HOLDING KZ (ARI HOLDING KZ)" was registered on 12.04.2024.

LLP "ARI HOLDING KZ (ARI HOLDING KZ)": registration details and status

LLP "ARI HOLDING KZ (ARI HOLDING KZ)" (BIN 240440019360) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Jailau, Ulica Kajimukana, House 9, region — Shimkent, Republic of Kazakhstan. Primary activity — Mixed agriculture (OKED 01500). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "ARI HOLDING KZ (ARI HOLDING KZ)"

The head of LLP "ARI HOLDING KZ (ARI HOLDING KZ)" is Palamut Ibrahim.

Verification of LLP "ARI HOLDING KZ (ARI HOLDING KZ)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LLP "ARI HOLDING KZ (ARI HOLDING KZ)" are available in the full Statsnet report. All the data to verify LLP "ARI HOLDING KZ (ARI HOLDING KZ)" 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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