LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 201040036545No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP» |
Name in Kazakh | «ARIANA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARIANA GROUP" |
Previous names | ТОО "ARIANA GROUP" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Sayali, House 63 |
Registration date | 29.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.10.2020 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 90 458 ₸ | 1 459 ₸ |
| 2022 | 338 492 658 ₸ | 5 459 559 ₸ |
| 2021 | 295 070 524 ₸ | 4 759 202 ₸ |
| 2020 | 186 000 ₸ | 3 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 410
Connections and affiliations
- 67 total connections
- 24 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Sayali, House 63
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP» — BIN 201040036545
Last registry change: 29.10.2020
LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP» was registered on 29.10.2020. In 2025, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 410 government contracts.
LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP» (BIN 201040036545) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Sayali, House 63, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP» is Sarsenbaj Zhuldyz Dinmuhanbetqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP» was headed by Satbekov Dinmuhanbet Sarsenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARIANA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARIANA 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.