ARMAN, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 971140002358No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARMAN» |
Name in Kazakh | «АРМАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARMAN" |
Status | Ликвидация |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Medeu Aydan, Street Jibek Joli, 53 |
Registration date | 20.11.1997 · 28 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 65 472 ₸ | 1 056 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jibek Joli, 53
Locality
Almaty
About TOO «ARMAN» — BIN 971140002358
Last registry change: 30.01.2022
ARMAN, TOO was registered on 20.11.1997. In 2018, estimated annual revenue was 65 472 ₸ and tax payments totaled 1 056 ₸.
Limited liability partnership «ARMAN»: registration details and status
Limited liability partnership «ARMAN» (BIN 971140002358) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Medeu Aydan, Street Jibek Joli, 53, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ARMAN»
The head of TOO «ARMAN» is Shamilov Tofik Veis-ogly.
Verification of TOO «ARMAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARMAN» are available in the full Statsnet report. All the data to verify TOO «ARMAN» 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.