LIMITED LIABILITY PARTNERSHIP "ARINA INVEST"

Activities of road freight transport

BIN 081040009773

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021124 ₸2 ₸
20192 191 700 ₸35 350 ₸
20181 341 990 ₸21 645 ₸
20174 954 668 ₸79 914 ₸
201618 357 084 ₸296 082 ₸
201524 316 710 ₸392 205 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

45310
Wholesale of automotive parts, assemblies and accessories

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: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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CJ
Cheprasov Jurij NikolaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "ARINA INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Karbisheva , Дом 44

Unit

КВ. 76

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARINA INVEST" — BIN 081040009773

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARINA INVEST" was registered on 17.10.2008. In 2021, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

LIMITED LIABILITY PARTNERSHIP "ARINA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARINA INVEST" (BIN 081040009773) has the status “Ликвидация”; dissolution date — 12.10.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Karbisheva , Дом 44, КВ. 76, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARINA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ARINA INVEST" is Cheprasov Jurij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARINA INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARINA INVEST" appears in 1 court case (as plaintiff — 1, most recent date — 31.05.2019). Also on record: 1 event (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARINA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARINA INVEST" 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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