ARIMAN LTD, ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 170940035995Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARIMAN LTD"stat.gov.kz |
Name in Kazakh | "ARIMAN LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARIMAN LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2023 |
Address | Шымкент, Г. Енбекшинский Район, Улица Елшибек Батыр, 79, КВ 7 |
Registration date | 29.09.2017 · 8 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 888 708 ₸ | 14 334 ₸ |
| 2018 | 18 955 074 ₸ | 305 727 ₸ |
| 2017 | 2 349 428 ₸ | 37 894 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Елшибек Батыр, 79
Room
КВ 7
Locality
Шымкент
Description
Company ARIMAN LTD, ТОО was registered on 29.09.2017.
Legal address: Шымкент, Г. Енбекшинский Район, Улица Елшибек Батыр, 79, КВ 7.
The main activity is Оптовая и розничная торговля.
Leaders — Ahaev Kenzheahmet Shajahmetovich.
In 2020, the estimated annual revenue was 888 708 ₸, tax deductions — 14 334 ₸.
The company was liquidated on 01.03.2023.
Upon registration the organization was assigned BIN 170940035995.