IMPERIJA ARI, TOO
Construction of roads and highways
BIN 201240026044Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIJA ARI" |
Name in Kazakh | "ИМПЕРИЯ АРИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIJA ARI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2020 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Gornyakov, 15, Apt 5 |
Registration date | 23.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 12.06.2021 |
Branches | Not found |
AI Overview
IMPERIJA ARI, TOO is a llp registered on December 23, 2020 in Pavlodar region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
24 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.
Contacts2
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Pavlodar Region
House number and street
Street Gornyakov, 15
Locality
Pavlodar region
About TOO «IMPERIJA ARI» — BIN 201240026044
Last registry change: 12.06.2021
IMPERIJA ARI, TOO was registered on 23.12.2020.
llp «IMPERIJA ARI»: registration details and status
llp «IMPERIJA ARI» (BIN 201240026044) has the status “Ликвидация”; dissolution date — 23.12.2020. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Gornyakov, 15, Apt 5, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «IMPERIJA ARI»
The head of TOO «IMPERIJA ARI» is Butabaev Ruslan Tashpulatovich.
Verification of TOO «IMPERIJA ARI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «IMPERIJA ARI» are available in the full Statsnet report. All the data to verify TOO «IMPERIJA ARI» 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.