ARMAN I K TRAIDING, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 140340010481Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARMAN I K TRAIDING" |
Name in Kazakh | "АРМАН И К TRАIDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARMAN I K TRAIDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2020 |
Address | Astana, St. Saken Seifullin, D. 3, Apt. (Ofis) Vp 27 |
Registration date | 12.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 27.02.2020 |
Branches | Not found |
AI Overview
ARMAN I K TRAIDING, TOO is a llp registered on March 12, 2014 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2017: 4 538 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Saken Seifullin, D. 3, Apt. (Ofis) Vp 27
Locality
Astana
About TOO «ARMAN I K TRAIDING» — BIN 140340010481
Last registry change: 27.02.2020
ARMAN I K TRAIDING, TOO was registered on 12.03.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
llp «ARMAN I K TRAIDING»: registration details and status
llp «ARMAN I K TRAIDING» (BIN 140340010481) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Astana, St. Saken Seifullin, D. 3, Apt. (Ofis) Vp 27, region — Astana, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private.
Management of TOO «ARMAN I K TRAIDING»
The head of TOO «ARMAN I K TRAIDING» is Berdibaev Mejrman Kajypovich.
Verification of TOO «ARMAN I K TRAIDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ARMAN I K TRAIDING» are available in the full Statsnet report. All the data to verify TOO «ARMAN I K TRAIDING» 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.