ARSENAL INVEST COMPANY, TOO

BIN 130340009119
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 824 964 ₸77 822 ₸
201830 815 798 ₸497 029 ₸
201759 856 722 ₸965 431 ₸
201699 368 516 ₸1 602 718 ₸
2015112 523 800 ₸1 814 900 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Krasnoznamennaya, 9

Locality

East Kazakhstan Region

About TOO «ARSENAL INVEST COMPANY» — BIN 130340009119

Last registry change: 10.09.2019

ARSENAL INVEST COMPANY, TOO was registered on 12.03.2013. In 2019, estimated annual revenue was 4 824 964 ₸ and tax payments totaled 77 822 ₸.

TOO «ARSENAL INVEST COMPANY»: registration details and status

TOO «ARSENAL INVEST COMPANY» (BIN 130340009119) has the status “Ликвидация”; dissolution date — 06.09.2019. Registered address — 071409, Oblast Vostochno-Kazahstanskaya, Gorod Semei, St. Krasnoznamennaya, D. 9, region — East Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «ARSENAL INVEST COMPANY»

The head of TOO «ARSENAL INVEST COMPANY» is Omarov Talgat Tjulegenovich.

Verification of TOO «ARSENAL INVEST COMPANY» in official registries of the Republic of Kazakhstan

ARSENAL INVEST COMPANY, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 04.03.2019). Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ARSENAL INVEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «ARSENAL INVEST 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.

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