LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES"
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 120840006943Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" |
Name in Kazakh | "ARAI RESOURCES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2024 |
Address | Almaty, Bostandikskii Raion, Mikroraion Aktobe, 5 |
Registration date | 10.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.05.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 36 660 910 ₸ | 591 305 ₸ |
| 2019 | 186 523 466 ₸ | 3 008 443 ₸ |
| 2018 | 144 466 076 ₸ | 2 330 098 ₸ |
| 2017 | 67 288 414 ₸ | 1 085 297 ₸ |
| 2016 | 850 088 448 ₸ | 13 711 104 ₸ |
| 2015 | 188 137 202 ₸ | 3 034 471 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aktobe , 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" — BIN 120840006943
Last registry change: 14.05.2020
LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" was registered on 10.08.2012. In 2020, estimated annual revenue was 36 660 910 ₸ and tax payments totaled 591 305 ₸.
LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" (BIN 120840006943) has the status “Ликвидация”; dissolution date — 06.05.2024. Registered address — Almaty, Bostandikskii Raion, Mikroraion Aktobe, 5, region — Almaty, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES"
The head of LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" is Abdrahim Ajgul' Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" appears in 1 court case (as defendant — 1, most recent date — 28.07.2016). Also on record: 6 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARAI RESOURCES" 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.