LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL"
Other support activities in the field of financial services, except for insurance and pensions
BIN 950440000774Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL" |
Name in Kazakh | "АРАЙ ИНВЕСТ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL" |
Previous names | ТОО "АРАЙ ИНВЕСТ КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Bogenbai Batira, House 117 |
Registration date | 25.04.1995 · 31 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.04.1995 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 24 800 ₸ | 400 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, House 117
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL" — BIN 950440000774
Last registry change: 25.04.1995
LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL" was registered on 25.04.1995. In 2018, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.
LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL" (BIN 950440000774) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Bogenbai Batira, House 117, 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 LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL" is Varteresjan Ernest Vardovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARAJ INVEST KAPITAL" 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.