LIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST"

Other non-store retail

BIN 161040011940 · VAT 60001-1206083

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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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Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026225 527 604 ₸3 637 542 ₸
20251 291 839 068 ₸20 836 114 ₸
20245 882 751 704 ₸94 883 092 ₸
20233 344 660 432 ₸53 946 136 ₸
2022285 668 224 ₸4 607 552 ₸
2021707 246 958 ₸11 407 209 ₸
2020646 209 818 ₸10 422 739 ₸
2019609 663 112 ₸9 833 276 ₸
20188 928 000 ₸144 000 ₸
20172 748 708 ₸44 334 ₸
2016735 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

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

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AA
Abhari Ajman Shaukat FarisDirector6
LLLIMITED LIABILITY PARTNERSHIP "ARKAZ INVEST"
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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.

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