LIMITED LIABILITY PARTNERSHIP ««ARUANA INVESTMENT GROUP»»
Other non-store retail
BIN 180240034224No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ««ARUANA INVESTMENT GROUP»» |
Name in Kazakh | ««ARUANA INVESTMENT GROUP»» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«ARUANA INVESTMENT GROUP»" |
Previous names | ТОО "ТОО «ARUANA INVESTMENT GROUP»" |
Status | Ликвидация |
Liquidation date | 11.11.2024 |
Address | Astana, G. Raion Baiqonir, Street Adolfa Yanushkevicha, 1, Apt 207 |
Registration date | 23.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 885 608 ₸ | 14 284 ₸ |
| 2018 | 263 128 ₸ | 4 244 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Adolfa Yanushkevicha, 1
Unit
Apt 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, G. Raion Baiqonir, Street Adolfa Yanushkevicha, 1, Apt 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.