ARSENIJ, TOO
BIN 951040000613Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARSENIJ»stat.gov.kz |
Name in Kazakh | «АРСЕНИЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARSENIJ» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2019 |
Address | 050059, Almaty, Medeuskii Raion, Ul. Hadji Mukana, D. 45 |
Registration date | 20.10.1995 · 30 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 370 570 ₸ | 38 235 ₸ |
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: 3
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Hadji Mukana , 45
Locality
Almaty
About TOO «ARSENIJ» — BIN 951040000613
Up to date as of September 1, 2026
ARSENIJ, TOO was registered on 20.10.1995. In 2018, estimated annual revenue was 2 370 570 ₸ and tax payments totaled 38 235 ₸.
TOO «ARSENIJ»: registration details and status
TOO «ARSENIJ» (BIN 951040000613) has the status “Ликвидация”; dissolution date — 27.02.2019. Registered address — 050059, Almaty, Medeuskii Raion, Ul. Hadji Mukana, D. 45, region — Almaty, Republic of Kazakhstan.
Management of TOO «ARSENIJ»
The head of TOO «ARSENIJ» is Бolisbaev Мaksat Нuradilovich.
Verification of TOO «ARSENIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ARSENIJ» are available in the full Statsnet report. All the data to verify TOO «ARSENIJ» 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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