AREK INVEST, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 110840002027Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AREK INVEST" |
Name in Kazakh | "AREK INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AREK INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2020 |
Address | Nur-Sultan, Raion Baiqonir Ulica Ak Bidai, 5, Jiloi Massiv Ondiris, Kv 4 |
Registration date | 03.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 26 919 780 ₸ | 434 190 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Ulica Ak Bidai, 5, Jiloi Massiv Ondiris, Kv 4
Locality
Astana
About TOO «AREK INVEST» — BIN 110840002027
Last registry change: 12.12.2020
AREK INVEST, TOO was registered on 03.08.2011. In 2019, estimated annual revenue was 26 919 780 ₸ and tax payments totaled 434 190 ₸.
llp «AREK INVEST»: registration details and status
llp «AREK INVEST» (BIN 110840002027) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Ulica Ak Bidai, 5, Jiloi Massiv Ondiris, Kv 4, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «AREK INVEST»
The head of TOO «AREK INVEST» is Kuzhubaev Rinat Asylanuly.
Verification of TOO «AREK INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AREK INVEST» are available in the full Statsnet report. All the data to verify TOO «AREK 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.