TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN", TOO

Wholesale of a wide range of goods without any specification

BIN 010340015109

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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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Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202019 234 756 ₸310 238 ₸
201943 629 090 ₸703 695 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muminova Sanagarhan AbdumananovnaOfficer
TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Buhar Jirau, D. 33, Kv. (Ofis) 3

Locality

Almaty

About TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN"» — BIN 010340015109

Up to date as of September 1, 2026

TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN", TOO was registered on 19.03.2001. In 2020, estimated annual revenue was 19 234 756 ₸ and tax payments totaled 310 238 ₸.

llp «TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN"»: registration details and status

llp «TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN"» (BIN 010340015109) has the status “Ликвидация”; dissolution date — 23.01.2020. Registered address — Almaty, Ul. Buhar Jirau, D. 33, Kv. (Ofis) 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN"»

The head of TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN"» is Muminova Sanagarhan Abdumananovna.

Verification of TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN"» 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 «TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN"» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "ARYSTAN"» 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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