LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170940035995No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD» |
Name in Kazakh | «ARIMAN LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARIMAN LTD" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Shymkent, G. Enbekshinskii Raion, Street Elshibek Batir, 79, Apt 7 |
Registration date | 29.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 888 708 ₸ | 14 334 ₸ |
| 2018 | 18 955 074 ₸ | 305 727 ₸ |
| 2017 | 2 349 428 ₸ | 37 894 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Street Elshibek Batir, 79
Unit
Apt 7
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD» — BIN 170940035995
LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD» was registered on 29.09.2017. In 2020, estimated annual revenue was 888 708 ₸ and tax payments totaled 14 334 ₸.
LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD» (BIN 170940035995) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shymkent, G. Enbekshinskii Raion, Street Elshibek Batir, 79, Apt 7, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD»
The head of LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD» is Ahaev Kenzheahmet Shajahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD» 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 LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARIMAN LTD» 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.