LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD"

Wholesale of cement, sand and gravel

BIN 170440013811

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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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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 559 164 ₸121 922 ₸
2020127 224 ₸2 052 ₸
2019134 257 280 ₸2 165 440 ₸
2018109 853 398 ₸1 771 829 ₸
201710 829 788 ₸174 674 ₸

Business activity

Primary business activity OKED

46732
Wholesale of cement, sand and gravel
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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Prohorov Matvej AlekseevichOfficer
LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , 175

Unit

КВ 8А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD" — BIN 170440013811

Last registry change: 08.12.2020

LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD" was registered on 11.04.2017. In 2021, estimated annual revenue was 7 559 164 ₸ and tax payments totaled 121 922 ₸.

LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD" (BIN 170440013811) has the status “Ликвидация”; dissolution date — 15.10.2024. Registered address — Almaty , Г. Бостандыкский Район, Ulica Auezova , 175, КВ 8А, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD" is Prohorov Matvej Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD" appears in 18 court cases (as plaintiff — 2, as defendant — 16, most recent date — 11.03.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD" 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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