ARMAN GROUP COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 190640024779Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARMAN GROUP COMPANY"stat.gov.kz |
Name in Kazakh | "ARMAN GROUP COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARMAN GROUP COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2019 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Dostik-Drujba, 218 |
Registration date | 21.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 149 135 820 ₸ | 99 179 610 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Dostik-Drujba, 218
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «ARMAN GROUP COMPANY» — BIN 190640024779
Up to date as of September 1, 2026
ARMAN GROUP COMPANY, TOO was registered on 21.06.2019. In 2019, estimated annual revenue was 6 149 135 820 ₸ and tax payments totaled 99 179 610 ₸.
llp «ARMAN GROUP COMPANY»: registration details and status
llp «ARMAN GROUP COMPANY» (BIN 190640024779) has the status “Ликвидация”; dissolution date — 21.06.2019. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Dostik-Drujba, 218, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ARMAN GROUP COMPANY»
The head of TOO «ARMAN GROUP COMPANY» is Amangaliev Arman Ashatovich.
Verification of TOO «ARMAN GROUP COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ARMAN GROUP COMPANY» are available in the full Statsnet report. All the data to verify TOO «ARMAN GROUP COMPANY» 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.
Frequently asked questions
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