LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP»

Wholesale of a wide range of goods without any specification

BIN 150640021474
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 390 658 ₸38 559 ₸
20152 369 454 ₸38 217 ₸

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 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

Astana, Raion Almaty, Street 23-31, D 16, Apt 65

Unit

65

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP» — BIN 150640021474

LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP» was registered on 24.06.2015. In 2017, estimated annual revenue was 2 390 658 ₸ and tax payments totaled 38 559 ₸.

LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP» (BIN 150640021474) has the status “Ликвидация”; dissolution date — 24.05.2024. Registered address — Astana, Raion Almaty, Street 23-31, D 16, Apt 65, 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 «ARMAN INVEST GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP» is Volkov Andrej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP» appears in 4 court cases (as defendant — 4, most recent date — 21.06.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARMAN INVEST GROUP» 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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