ARNAI INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 180440032037Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARNAI INVEST"stat.gov.kz |
Name in Kazakh | "ARNAI INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARNAI INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2022 |
Address | Almaty Q., Tyrkisib Aydan, Mikroraion Jas Qanat, 1/31, Kv 54 |
Registration date | 23.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.03.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 387 916 ₸ | 151 418 ₸ |
| 2018 | 805 318 ₸ | 12 989 ₸ |
Business activity
Primary business activity OKED
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: 6
- Government contracts: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Almaty Q., Tyrkisib Aydan, Mikroraion Jas Qanat, 1/31, Kv 54
Locality
Almaty
About TOO «ARNAI INVEST» — BIN 180440032037
Up to date as of September 1, 2026
ARNAI INVEST, TOO was registered on 23.04.2018. In 2019, estimated annual revenue was 9 387 916 ₸ and tax payments totaled 151 418 ₸. According to public sources: 6 government contracts.
llp «ARNAI INVEST»: registration details and status
llp «ARNAI INVEST» (BIN 180440032037) has the status “Ликвидация”; dissolution date — 01.03.2022. Registered address — Almaty Q., Tyrkisib Aydan, Mikroraion Jas Qanat, 1/31, Kv 54, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ARNAI INVEST»
The head of TOO «ARNAI INVEST» is Qasym Muhtar Zholdasuly.
Verification of TOO «ARNAI INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «ARNAI INVEST» are available in the full Statsnet report. All the data to verify TOO «ARNAI 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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