ARIA - GI, TOO
Forwarding services
BIN 140440000705Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARIA - GI"stat.gov.kz |
Name in Kazakh | "ARIA - GI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARIA - GI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2019 |
Address | Almaty, Ul. Auezova, D. 64/1, Kv. (Ofis) 32 |
Registration date | 01.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 09.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 160 580 ₸ | 2 590 ₸ |
| 2016 | 661 292 ₸ | 10 666 ₸ |
| 2015 | 61 442 ₸ | 991 ₸ |
Business activity
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Ul. Auezova, D. 64/1, Kv. (Ofis) 32
Locality
Almaty
About TOO «ARIA - GI» — BIN 140440000705
Up to date as of September 1, 2026
ARIA - GI, TOO was registered on 01.04.2014. In 2019, estimated annual revenue was 160 580 ₸ and tax payments totaled 2 590 ₸.
llp «ARIA - GI»: registration details and status
llp «ARIA - GI» (BIN 140440000705) has the status “Ликвидация”; dissolution date — 09.10.2019. Registered address — Almaty, Ul. Auezova, D. 64/1, Kv. (Ofis) 32, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «ARIA - GI»
The head of TOO «ARIA - GI» is Kobzeva Irina Alekseevna.
Verification of TOO «ARIA - GI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ARIA - GI» are available in the full Statsnet report. All the data to verify TOO «ARIA - GI» 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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