LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»"

Other non-store retail

BIN 180240034224

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019885 608 ₸14 284 ₸
2018263 128 ₸4 244 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 3
  • Government contracts: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulymbetov Daulet DinmuhanbetovichOfficer
LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Adolfa Yanushkevicha , 1

Unit

КВ 207

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»" — BIN 180240034224

LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»" was registered on 23.02.2018. In 2019, estimated annual revenue was 885 608 ₸ and tax payments totaled 14 284 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»": registration details and status

LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»" (BIN 180240034224) has the status “Ликвидация”; dissolution date — 11.11.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica Adolfa Yanushkevicha , 1, КВ 207, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»"

The head of LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»" is Kulymbetov Daulet Dinmuhanbetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT 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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