LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT»
Wholesale of a wide range of goods without any specification
BIN 120240001643No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT» |
Name in Kazakh | «ARIA PROJECT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARIA PROJECT" |
Previous names | ТОО "ARIA PROJECT" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Kazahfilm, House 44b |
Registration date | 03.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2012 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 892 428 ₸ | 14 394 ₸ |
| 2019 | 2 477 706 ₸ | 39 963 ₸ |
| 2018 | 9 620 602 ₸ | 155 171 ₸ |
| 2017 | 3 031 490 ₸ | 48 895 ₸ |
| 2016 | 80 719 412 ₸ | 1 301 926 ₸ |
| 2015 | 1 592 017 462 ₸ | 25 677 701 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kazahfilm, House 44b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT» — BIN 120240001643
Last registry change: 03.02.2012
LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT» was registered on 03.02.2012. In 2020, estimated annual revenue was 892 428 ₸ and tax payments totaled 14 394 ₸.
LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT» (BIN 120240001643) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Kazahfilm, House 44b, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT»
The head of LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT» is Malbekov Bekulan Nurovich. Previously, LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT» was headed by Orazbekov Alibek Muqashuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARIA PROJECT» 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.