LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST"
Other non-store retail
BIN 161040011940 · VAT 60001-1206083Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST"stat.gov.kz |
Name in Kazakh | "ARKAZ INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" |
Previous names | ТОО "ARKAZ INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Pavlodarskaya, House 7 |
Registration date | 13.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2016 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 225 527 604 ₸ | 3 637 542 ₸ |
| 2025 | 1 291 839 068 ₸ | 20 836 114 ₸ |
| 2024 | 5 882 751 704 ₸ | 94 883 092 ₸ |
| 2023 | 3 344 660 432 ₸ | 53 946 136 ₸ |
| 2022 | 285 668 224 ₸ | 4 607 552 ₸ |
| 2021 | 707 246 958 ₸ | 11 407 209 ₸ |
| 2020 | 646 209 818 ₸ | 10 422 739 ₸ |
| 2019 | 609 663 112 ₸ | 9 833 276 ₸ |
| 2018 | 8 928 000 ₸ | 144 000 ₸ |
| 2017 | 2 748 708 ₸ | 44 334 ₸ |
| 2016 | 735 320 ₸ | 11 860 ₸ |
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: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 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
Ulica Pavlodarskaya , Дом 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" — BIN 161040011940
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" was registered on 13.10.2016. In 2026, estimated annual revenue was 225 527 604 ₸ and tax payments totaled 3 637 542 ₸.
LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" (BIN 161040011940) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" has been operating for 9 years 10 months, since 13.10.2016. Registered address — Almaty, Jetisuskii Raion, Ulica Pavlodarskaya, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" is Abhari Ajman Shaukat Faris. Previously, LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" was headed by Abhari Shaukat Ajman.
Verification of LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" appears in 26 court cases (as plaintiff — 5, as defendant — 21, most recent date — 01.12.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARKAZ 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.
Frequently asked questions
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