LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA"
Wholesale of cement, sand and gravel
BIN 040940000702Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA"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 | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 7 |
Registration date | 20.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 189 906 ₸ | 3 063 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Prospekt Al-Farabi , Дом 7
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" — BIN 040940000702
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" was registered on 20.09.2004. In 2022, estimated annual revenue was 189 906 ₸ and tax payments totaled 3 063 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" (BIN 040940000702) has the status “Отмена регистрационного действия”; dissolution date — 19.02.2013. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 7, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" is Klek Jurij Ul'janovich. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" was headed by Qoszhan Shadijar Qoszhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" appears in 2 court cases (as plaintiff — 2, most recent date — 21.12.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA ARIJA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "QOJBYN TAS"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesАСАНОВ НУРЖАН КАСЫМХАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HAJDEL'BERG VOSTOK-TSEMENT"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesГАРМАШОВ ГЕОРГИЙ ВАДИМОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "CAR MIX"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesТОКМАКОВ НИКОЛАЙ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM-KSI"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesРАЙСХАНОВ ТИМУР БОЛАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "3D-KONTRAKTING"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesМАГАЙ ЛЕВ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.