LIMITED LIABILITY PARTNERSHIP «ARK INVESTMENTS (ARK INVESTMENTS)»

Wholesale of a wide range of goods without any specification

BIN 150440029458
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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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Street Dinmuhamed Konaev, 12/1, Office Vp-16

Unit

Office Vp-16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ARK INVESTMENTS (ARK INVESTMENTS)» — BIN 150440029458

Last registry change: 27.04.2015

LIMITED LIABILITY PARTNERSHIP «ARK INVESTMENTS (ARK INVESTMENTS)» was registered on 27.04.2015.

LIMITED LIABILITY PARTNERSHIP «ARK INVESTMENTS (ARK INVESTMENTS)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARK INVESTMENTS (ARK INVESTMENTS)» (BIN 150440029458) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Konaev, 12/1, Office Vp-16, 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 «ARK INVESTMENTS (ARK INVESTMENTS)»

The head of LIMITED LIABILITY PARTNERSHIP «ARK INVESTMENTS (ARK INVESTMENTS)» is Malik Kajrat Kamiluly. Previously, LIMITED LIABILITY PARTNERSHIP «ARK INVESTMENTS (ARK INVESTMENTS)» was headed by Utabaev Kajrat Kamilovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ARK INVESTMENTS (ARK INVESTMENTS)» in official registries of the Republic of Kazakhstan

Also on record: 4 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 «ARK INVESTMENTS (ARK INVESTMENTS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARK INVESTMENTS (ARK INVESTMENTS)» 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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