LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP""
Retail sale of games and toys in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130740003302 · VAT 60001-1235187Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"" |
Name in Kazakh | ""АРМАДИ ИНВЕСТ ГРУПП"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"" |
Previous names | ТОО ""АРМАДИ ИНВЕСТ ГРУПП"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, House 143 |
Registration date | 03.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2013 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 821 810 ₸ | 13 255 ₸ |
| 2018 | 7 608 764 ₸ | 122 722 ₸ |
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 27 total connections
- 6 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
Prospekt Riskulova , Дом 143
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"" — BIN 130740003302
Last registry change: 03.07.2013
LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"" was registered on 03.07.2013. In 2020, estimated annual revenue was 821 810 ₸ and tax payments totaled 13 255 ₸.
LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"" (BIN 130740003302) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 143, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of games and toys in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47651) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP""
The head of LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"" is Sakeneev Arman Almazovich.
Verification of LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""ARMADI INVEST GRUPP"" 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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