ARIANAM, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 040340012181No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARIANAM» |
Name in Kazakh | «АРИАНАМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARIANAM" |
Status | Ликвидация |
Liquidation date | 20.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Ul Jarokova/Kemerovskaya, 257/11 |
Registration date | 05.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2016 | 17 794 000 ₸ | 287 000 ₸ |
| 2015 | 942 400 ₸ | 15 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Jarokova/Kemerovskaya, 257/11
Locality
Almaty
About TOO «ARIANAM» — BIN 040340012181
Last registry change: 21.01.2022
ARIANAM, TOO was registered on 05.03.2004. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
Limited liability partnership «ARIANAM»: registration details and status
Limited liability partnership «ARIANAM» (BIN 040340012181) has the status “Ликвидация”; dissolution date — 20.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Ul Jarokova/Kemerovskaya, 257/11, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ARIANAM»
The head of TOO «ARIANAM» is Nabiev Zhaugashty Zholanovich. Previously, TOO «ARIANAM» was headed by Nabiev Zhaugashty .
Verification of TOO «ARIANAM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ARIANAM» are available in the full Statsnet report. All the data to verify TOO «ARIANAM» 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.
Frequently asked questions
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