LIMITED LIABILITY PARTNERSHIP "ARMAN JAN"

Wholesale of a wide range of goods without any specification

BIN 180140039093

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ARMAN JAN" is a llp registered on January 30, 2018 in Shymkent. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 216 611 ₸. Takes part in public procurement: 26 contracts. 42 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201913 429 882 ₸216 611 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 26

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Kvartal 194, D.3252

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ARMAN JAN" — BIN 180140039093

Last registry change: 30.01.2018

LIMITED LIABILITY PARTNERSHIP "ARMAN JAN" was registered on 30.01.2018. In 2019, estimated annual revenue was 13 429 882 ₸ and tax payments totaled 216 611 ₸. According to public sources: 26 government contracts.

LIMITED LIABILITY PARTNERSHIP "ARMAN JAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMAN JAN" (BIN 180140039093) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 194, D.3252, region — Shymkent, 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 LIMITED LIABILITY PARTNERSHIP "ARMAN JAN"

The head of LIMITED LIABILITY PARTNERSHIP "ARMAN JAN" is Zhantybaev Arman Ergalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARMAN JAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARMAN JAN" appears in 2 court cases (as defendant — 2, most recent date — 20.05.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMAN JAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMAN JAN" 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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