LIMITED LIABILITY PARTNERSHIP "ARYSTAN KAPITAL GRUPP"

Wholesale of a wide range of goods without any specification

BIN 110840012351

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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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Contacts3

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
20155 734 256 ₸92 488 ₸
20148 569 516 ₸138 218 ₸
20134 796 940 ₸77 370 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 6

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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Faleev Sergej ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "ARYSTAN KAPITAL GRUPP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarka , 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ARYSTAN KAPITAL GRUPP" — BIN 110840012351

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARYSTAN KAPITAL GRUPP" was registered on 18.08.2011. In 2015, estimated annual revenue was 5 734 256 ₸ and tax payments totaled 92 488 ₸.

LIMITED LIABILITY PARTNERSHIP "ARYSTAN KAPITAL GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARYSTAN KAPITAL GRUPP" (BIN 110840012351) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 6, Pomeshenie 332, region — Astana, 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 "ARYSTAN KAPITAL GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "ARYSTAN KAPITAL GRUPP" is Faleev Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARYSTAN KAPITAL GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (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 "ARYSTAN KAPITAL GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARYSTAN KAPITAL GRUPP" 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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