ARQA INVEST GROUP, TOO

Wholesale of other machinery and equipment

BIN 200440004157
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Stepnoi-3, 1/4, Apt 98

Locality

Karaganda Region

About TOO «ARQA INVEST GROUP» — BIN 200440004157

Last registry change: 12.01.2022

ARQA INVEST GROUP, TOO was registered on 15.04.2020.

Limited liability partnership «ARQA INVEST GROUP»: registration details and status

Limited liability partnership «ARQA INVEST GROUP» (BIN 200440004157) has the status “Ликвидация”; dissolution date — 10.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Stepnoi-3, 1/4, Apt 98, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO «ARQA INVEST GROUP»

The head of TOO «ARQA INVEST GROUP» is Sarsembaeva Ajtbala .

Verification of TOO «ARQA INVEST GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ARQA INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «ARQA INVEST GROUP» 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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