ARIA - GI, TOO
Forwarding services
BIN 140440000705No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARIA - GI» |
Name in Kazakh | «ARIA - GI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARIA - GI" |
Status | Ликвидация |
Liquidation date | 09.10.2019 |
Address | Almaty, St. Auezova, D. 64/1, Apt. (Ofis) 32 |
Registration date | 01.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 09.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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, St. Auezova, D. 64/1, Apt. (Ofis) 32
Locality
Almaty
About TOO «ARIA - GI» — BIN 140440000705
Last registry change: 09.10.2019
ARIA - GI, TOO was registered on 01.04.2014. In 2019, estimated annual revenue was 160 580 ₸ and tax payments totaled 2 590 ₸.
Limited liability partnership «ARIA - GI»: registration details and status
Limited liability partnership «ARIA - GI» (BIN 140440000705) has the status “Ликвидация”; dissolution date — 09.10.2019. Registered address — Almaty, St. Auezova, D. 64/1, Apt. (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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