INVESTITSIONNAJA KOMPANIJA "ARNA", TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 080840017285

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

AI Overview

INVESTITSIONNAJA KOMPANIJA "ARNA", TOO is a llp registered on July 1, 2010 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2018: 60 288 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 737 856 ₸60 288 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Chaikinoi, 14, 1 Etaj,

Locality

Almaty

About TOO «INVESTITSIONNAJA KOMPANIJA "ARNA"» — BIN 080840017285

Last registry change: 18.02.2022

INVESTITSIONNAJA KOMPANIJA "ARNA", TOO was registered on 01.07.2010. In 2018, estimated annual revenue was 3 737 856 ₸ and tax payments totaled 60 288 ₸.

llp «INVESTITSIONNAJA KOMPANIJA "ARNA"»: registration details and status

llp «INVESTITSIONNAJA KOMPANIJA "ARNA"» (BIN 080840017285) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Almaty Q., Medeu Aydan, Street Chaikinoi, 14, 1 Etaj, Office 5, 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 «INVESTITSIONNAJA KOMPANIJA "ARNA"»

The head of TOO «INVESTITSIONNAJA KOMPANIJA "ARNA"» is Dem'janenko Aleksandra Aleksandrovna.

Verification of TOO «INVESTITSIONNAJA KOMPANIJA "ARNA"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «INVESTITSIONNAJA KOMPANIJA "ARNA"» are available in the full Statsnet report. All the data to verify TOO «INVESTITSIONNAJA KOMPANIJA "ARNA"» 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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