LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL»
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 220240006185No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL» |
Name in Kazakh | «КОЛЛЕКТОРСКОЕ АГЕНТСТВО ARSEN CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL" |
Status | Ликвидация |
Liquidation date | 17.08.2023 |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Tasken, Street Tashmuhanbetova, House 2a |
Registration date | 03.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Shymkent
House number and street
Street Tashmuhanbetova, House 2a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL» — BIN 220240006185
Last registry change: 20.02.2022
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL» was registered on 03.02.2022.
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL» (BIN 220240006185) has the status “Ликвидация”; dissolution date — 17.08.2023. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Tasken, Street Tashmuhanbetova, House 2a, region — Shymkent, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL» is Abilov Baktibaj Belesbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARSEN CAPITAL» 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.