LIMITED LIABILITY PARTNERSHIP «ARMINVEST LTD»
Wholesale of cement, sand and gravel
BIN 170440013811No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARMINVEST LTD» |
Name in Kazakh | «ARMINVEST LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMINVEST LTD" |
Previous names | ТОО "ARMINVEST LTD" |
Status | Ликвидация |
Liquidation date | 15.10.2024 |
Address | Almaty, G. Bostandikskii Raion, Street Auezova, 175, Apt 8a |
Registration date | 11.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 559 164 ₸ | 121 922 ₸ |
| 2020 | 127 224 ₸ | 2 052 ₸ |
| 2019 | 134 257 280 ₸ | 2 165 440 ₸ |
| 2018 | 109 853 398 ₸ | 1 771 829 ₸ |
| 2017 | 10 829 788 ₸ | 174 674 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, 175
Unit
Apt 8a
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, G. Bostandikskii Raion, Street Auezova, 175, Apt 8a, 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.