TOO "ARIIX KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 181140016473

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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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Contacts8

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
2022620 000 ₸10 000 ₸
20219 495 238 ₸153 149 ₸
20203 909 596 ₸63 058 ₸
201940 920 ₸660 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmolinskaya oblast'

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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ugol'Kova Marija AjsenovnaChief Executive
TOO "ARIIX KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Aqmola Oblisi, Atbasar Aydan, Atbasar Q., Ulica Ch.Valihanova, House 11

Locality

Akmolinskaya oblast'

About TOO "ARIIX KAZAKHSTAN" — BIN 181140016473

Up to date as of September 1, 2026

TOO "ARIIX KAZAKHSTAN" was registered on 14.11.2018. In 2022, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.

TOO "ARIIX KAZAKHSTAN": registration details and status

TOO "ARIIX KAZAKHSTAN" (BIN 181140016473) has the status “Ликвидация”; dissolution date — 14.09.2022. Registered address — Aqmola Oblisi, Atbasar Aydan, Atbasar Q., Ulica Ch.Valihanova, House 11, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "ARIIX KAZAKHSTAN"

Officers of TOO "ARIIX KAZAKHSTAN": Ugol'kova Marija Ajsenovna, Omel'chenko Tat'jana Nikolaevna.

Verification of TOO "ARIIX KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "ARIIX KAZAKHSTAN" are available in the full Statsnet report. All the data to verify TOO "ARIIX KAZAKHSTAN" 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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