АРЛАН - 2012, ТОО
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 120740002263Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЛАН - 2012"stat.gov.kz |
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 | Костанайская область, Денисовский район, Тельманский С.О., С.Алчановка,улица Парковая, 1, кв 1 |
Registration date | 04.07.2012 · 14 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 01.04.2021 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 156 860 ₸ | 2 530 ₸ |
| 2017 | 175 274 ₸ | 2 827 ₸ |
| 2015 | 43 908 462 ₸ | 708 201 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Парковая, 1
Locality
Костанайская область
Description
Company АРЛАН - 2012, ТОО was registered on 04.07.2012.
The main activity is Оптовая и розничная торговля.
Leaders — Madaev Mahamdi Vahitovich.
In 2020, the estimated annual revenue was 156 860 ₸, tax deductions — 2 530 ₸.
The company was liquidated on 01.04.2021.
Upon registration the organization was assigned BIN 120740002263.
Legal address: Костанайская область, Денисовский район, Тельманский С.О., С.Алчановка,улица Парковая, 1, кв 1.