LIMITED LIABILITY PARTNERSHIP "ARMAN HHI"
Wholesale of a wide range of goods without any specification
BIN 000140006041Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARMAN HHI"stat.gov.kz |
Name in Kazakh | "АРМАН ХХI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMAN HHI" |
Previous names | ТОО "АРМАН ХХI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Mikroraion 4, Ulica Baitulli Baba, D.18 |
Registration date | 28.01.2000 · 26 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2000 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ARMAN HHI"
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Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Baitulli Baba , Д.18
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "ARMAN HHI" was registered on 28.01.2000. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
| Status | Active |
| BIN | 000140006041 |
| Registration date | 28.01.2000 |
| Registered address | Shimkent, Raion Turan, Mikroraion 4, Ulica Baitulli Baba, D.18 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Sartbaev Nurzhas Saparbaevich |
| Court cases | Total 1 · As defendant 1 · Most recent date 27.04.2016 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 28.01.2000
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ARMAN HHI" as active, with the status "Active". Data last updated on 28.01.2000.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ARMAN HHI" is 000140006041. The company was registered on 28.01.2000 in Kazakhstan.
The registry lists Sartbaev Nurzhas Saparbaevich as the head of LIMITED LIABILITY PARTNERSHIP "ARMAN HHI", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ARMAN HHI" is Shimkent, Raion Turan, Mikroraion 4, Ulica Baitulli Baba, D.18.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ARMAN HHI" is Wholesale of a wide range of goods without any specification (code 46909).
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