LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST"

Distribution of gaseous fuels through pipelines

BIN 140440004857

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

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202321 700 ₸350 ₸
202224 800 ₸400 ₸
20187 359 834 ₸118 707 ₸
201729 635 938 ₸477 999 ₸
20169 157 586 ₸147 703 ₸
201529 650 570 ₸478 235 ₸

Business activity

Primary business activity OKED

35220
Distribution of gaseous fuels through pipelines
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 69 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharapieva Kuralaj Adil'BekovnaDirector
LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Danesh Raqishev , Дом 44

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST" — BIN 140440004857

Last registry change: 16.05.2017

LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST" was registered on 16.05.2017. In 2023, estimated annual revenue was 21 700 ₸ and tax payments totaled 350 ₸.

LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST" (BIN 140440004857) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Kainarskii S.O., S.Koktal, Mikroraion Aiganim, Ulica Danesh Raqishev, House 44, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Distribution of gaseous fuels through pipelines (OKED 35220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST" is Sharapieva Kuralaj Adil'bekovna. Previously, LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST" was headed by Hasenov Timur Bahitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST" appears in 2 court cases (as defendant — 2, most recent date — 16.06.2020). Also on record: 12 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARAZ INVEST" 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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