LIMITED LIABILITY PARTNERSHIP "ARUANA INVESTMENT AND DEVELOPMENT"

Wholesale of a wide range of goods without any specification

BIN 070240013883

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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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Contacts12

Phone

+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

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanbaev Muhit KanapievichDirector
LIMITED LIABILITY PARTNERSHIP "ARUANA INVESTMENT AND DEVELOPMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jeltoksan , Дом 2/3

Unit

Н.П. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ARUANA INVESTMENT AND DEVELOPMENT" — BIN 070240013883

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ARUANA INVESTMENT AND DEVELOPMENT" has been operating for 19 years 6 months, since 13.02.2007. Registered address — Astana , Район Сарыарка, Ulica Jeltoksan , Дом 2/3, Н.П. 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.

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