INVESTITSIONNAJA KOMPANIJA "ARNA", TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 080840017285Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNAJA KOMPANIJA "ARNA"stat.gov.kz |
Name in Kazakh | "ARNA" ИНВЕСТИЦИЯЛЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNAJA KOMPANIJA "ARNA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Chaikinoi, 14, 1 Etaj, Ofis 5 |
Registration date | 01.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 737 856 ₸ | 60 288 ₸ |
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: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Chaikinoi , 14, 1 Этаж,
Locality
Almaty
About TOO «INVESTITSIONNAJA KOMPANIJA "ARNA"» — BIN 080840017285
Up to date as of September 1, 2026
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, Ulica Chaikinoi, 14, 1 Etaj, Ofis 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.
Frequently asked questions
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