"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS), TOO
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 160540002441Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)"stat.gov.kz |
Name in Kazakh | "ARIANA GEMSTONES" (АРИАНА ДЖЕМСТОУНС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Gogolya, House 86 |
Registration date | 04.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 252 ₸ | 14 746 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Q., Almali Aydan, Ulica Gogolya, House 86
Locality
Almaty
About TOO «"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)» — BIN 160540002441
Up to date as of September 1, 2026
"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS), TOO was registered on 04.05.2016. In 2017, estimated annual revenue was 914 252 ₸ and tax payments totaled 14 746 ₸.
llp «"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)»: registration details and status
llp «"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)» (BIN 160540002441) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Gogolya, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)»
The head of TOO «"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)» is Akbari Masud .
Verification of TOO «"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)» are available in the full Statsnet report. All the data to verify TOO «"ARIANA GEMSTONES" (ARIANA DZHEMSTOUNS)» 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.
Frequently asked questions
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