ФИРМА АРИЯ, ТОО
Оптовая торговля цементом, песком и гравием
БИН 040940000702Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА АРИЯ"stat.gov.kz |
Name in Kazakh | "ФИРМА АРИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2013 |
Address | Костанайская область, Костанай г.а., г.Костанай, проспект Аль-Фараби, дом 7 |
Registration date | 20.09.2004 · 21 год 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 189 906 ₸ | 3 063 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Проспект Аль-Фараби, Дом 7
Locality
Костанайская область
Description
Company ФИРМА АРИЯ, ТОО was registered on 20.09.2004.
The company was liquidated on 19.02.2013.
Upon registration the organization was assigned BIN 040940000702.
Legal address: Костанайская область, Костанай г.а., г.Костанай, проспект Аль-Фараби, дом 7.
The main activity is Оптовая и розничная торговля.
Leaders — Klek Jurij Ul'janovich, Qoszhan Shadijar Qoszhanuly.
In 2022, the estimated annual revenue was 189 906 ₸, tax deductions — 3 063 ₸.