ARSENAL INVEST COMPANY, TOO
BIN 130340009119Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSENAL INVEST COMPANY"stat.gov.kz |
Name in Kazakh | "ARSENAL INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSENAL INVEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2019 |
Address | 071409, Oblast Vostochno-Kazahstanskaya, Gorod Semei, Ul. Krasnoznamennaya, D. 9 |
Registration date | 12.03.2013 · 13 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 824 964 ₸ | 77 822 ₸ |
| 2018 | 30 815 798 ₸ | 497 029 ₸ |
| 2017 | 59 856 722 ₸ | 965 431 ₸ |
| 2016 | 99 368 516 ₸ | 1 602 718 ₸ |
| 2015 | 112 523 800 ₸ | 1 814 900 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Krasnoznamennaya , 9
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «ARSENAL INVEST COMPANY» — BIN 130340009119
Up to date as of September 1, 2026
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, Ul. Krasnoznamennaya, D. 9, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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