ARIA LIDER, TOO

Other electrical work

BIN 080240018093

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

ARIA LIDER, TOO is a llp registered on February 20, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2020: 45 329 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20202 810 398 ₸45 329 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Han Tengri, D. 131

Locality

Almaty

About TOO «ARIA LIDER» — BIN 080240018093

Last registry change: 25.11.2019

ARIA LIDER, TOO was registered on 20.02.2008. In 2020, estimated annual revenue was 2 810 398 ₸ and tax payments totaled 45 329 ₸.

llp «ARIA LIDER»: registration details and status

llp «ARIA LIDER» (BIN 080240018093) has the status “Ликвидация”; dissolution date — 25.11.2019. Registered address — Almaty, St. Han Tengri, D. 131, region — Almaty, Republic of Kazakhstan. Primary activity — Other electrical work (OKED 43219). Business category — Small enterprise, ownership type — Private.

Management of TOO «ARIA LIDER»

The head of TOO «ARIA LIDER» is Piltan Mashhadi Ajaz.

Verification of TOO «ARIA LIDER» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARIA LIDER» are available in the full Statsnet report. All the data to verify TOO «ARIA LIDER» 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.

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