LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT»

Wholesale of a wide range of goods without any specification

BIN 070240013883
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20257 316 ₸118 ₸
2023234 732 ₸3 786 ₸
202237 508 512 ₸604 976 ₸
201555 800 ₸900 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 65 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jeltoksan, House 2/3

Unit

N.P. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT» — BIN 070240013883

Last registry change: 13.02.2007

LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT» was registered on 13.02.2007. In 2025, estimated annual revenue was 7 316 ₸ and tax payments totaled 118 ₸.

LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT» (BIN 070240013883) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Jeltoksan, House 2/3, N.P. 1, 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 «ARUANA INVESTMENT AND DEVELOPMENT»

The head of LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT» is Amanbaev Muhit Kanapievich. Previously, LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT» was headed by Bekenov Maksat .

Verification of LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT» appears in 1 court case (as defendant — 1, most recent date — 22.08.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARUANA INVESTMENT AND DEVELOPMENT» 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.

Frequently asked questions

Similar companies10