ARUANA PROJECT, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 180440004130Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARUANA PROJECT" |
Name in Kazakh | "ARUANA PROJECT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARUANA PROJECT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.04.2018 |
Address | Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 103 |
Registration date | 03.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 01.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 55 898 828 ₸ | 901 594 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ultan Nazarbaev , 103
Locality
Almaty
About TOO «ARUANA PROJECT» — BIN 180440004130
Last registry change: 01.12.2021
ARUANA PROJECT, TOO was registered on 03.04.2018. In 2019, estimated annual revenue was 55 898 828 ₸ and tax payments totaled 901 594 ₸.
llp «ARUANA PROJECT»: registration details and status
llp «ARUANA PROJECT» (BIN 180440004130) has the status “Ликвидация”; dissolution date — 03.04.2018. Registered address — Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 103, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «ARUANA PROJECT»
The head of TOO «ARUANA PROJECT» is Galimzhanov Gani Faridovich.
Verification of TOO «ARUANA PROJECT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ARUANA PROJECT» are available in the full Statsnet report. All the data to verify TOO «ARUANA PROJECT» 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.