KZ · BINActiveBIN 021140001700
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARU CITY LTD"

Director
Сариев Нурпейис Усенбаевич
Incorporated
13.11.2002
Address
Мангистауская область ул. НУРБЕРГЕН КАРАБАШЕВ, 55
РНН
430100217165
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARU CITY LTD"
BIN
021140001700
Status
Active
Director
Сариев Нурпейис Усенбаевич
Registration date
13.11.2002
Activity
Добыча отделочного и строительного камня
Legal address
Мангистауская область ул. НУРБЕРГЕН КАРАБАШЕВ, 55
VAT payer
No, deregistered 16.05.2014
КАТО
471838100
РНН
430100217165
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
08111primary

Добыча отделочного и строительного камня

Secondary

  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • СН

    Сариев Нурпейис Усенбаевич

    Director

    since 13.11.2002

Former directors

  • ЖНЖАМАЛБЕКОВ НУРЛЫБЕК ЖОЛДАСБЕКОВИЧ
  • СНСАРИЕВ НУРПЕЙИС УСЕНБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderКАЛИМБЕТОВА ЭЛЬМИРА ХОДЖЕБЕКОВНА
    Not present at its registered address

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ARU CITY LTD" (BIN 021140001700) is an active legal entity in Мангистауская область, registered in 2002 (24 years on the market). Primary activity — добыча отделочного и строительного камня. Automated screening found 2 risk indicators for "ARU CITY LTD". Director on record — Сариев Нурпейис Усенбаевич. Data current as of September 30, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.