ARLAN - 2012, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 120740002263Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARLAN - 2012" |
Name in Kazakh | "АРЛАН - 2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARLAN - 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2021 |
Address | Kostanay Region, Denisovskii Raion, Telmanskii S.O., S.Alchanovka, Street Parkovaya, 1, Apt 1 |
Registration date | 04.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.04.2021 |
Branches | Not found |
AI Overview
ARLAN - 2012, TOO is a llp registered on July 4, 2012 in Kostanay region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 2 530 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 156 860 ₸ | 2 530 ₸ |
| 2017 | 175 274 ₸ | 2 827 ₸ |
| 2015 | 43 908 462 ₸ | 708 201 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Parkovaya, 1
Locality
Kostanay region
About TOO «ARLAN - 2012» — BIN 120740002263
Last registry change: 01.04.2021
ARLAN - 2012, TOO was registered on 04.07.2012. In 2020, estimated annual revenue was 156 860 ₸ and tax payments totaled 2 530 ₸.
llp «ARLAN - 2012»: registration details and status
llp «ARLAN - 2012» (BIN 120740002263) has the status “Ликвидация”; dissolution date — 01.04.2021. Registered address — Kostanay Region, Denisovskii Raion, Telmanskii S.O., S.Alchanovka, Street Parkovaya, 1, Apt 1, region — Kostanay region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.
Management of TOO «ARLAN - 2012»
The head of TOO «ARLAN - 2012» is Madaev Mahamdi Vahitovich.
Verification of TOO «ARLAN - 2012» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARLAN - 2012» are available in the full Statsnet report. All the data to verify TOO «ARLAN - 2012» 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.