LIMITED LIABILITY PARTNERSHIP "ARSMAX"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 220640008110 · VAT 15001-1009214Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSMAX" |
Name in Kazakh | "ARSMAX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSMAX" |
Previous names | ТОО "ARSMAX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atyrau region, Atirau G.A., G.Atirau, Microdistrict Bereke, House 45, Apt. 66 |
Registration date | 06.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ARSMAX" is a llp registered on June 6, 2022 in Atyrau region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 3 228 933 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 200 193 846 ₸ | 3 228 933 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Microdistrict Bereke, House 45
Unit
Apt. 66
Locality
Atyrau region
About LIMITED LIABILITY PARTNERSHIP "ARSMAX" — BIN 220640008110
Last registry change: 06.06.2022
LIMITED LIABILITY PARTNERSHIP "ARSMAX" was registered on 06.06.2022. In 2022, estimated annual revenue was 200 193 846 ₸ and tax payments totaled 3 228 933 ₸.
LIMITED LIABILITY PARTNERSHIP "ARSMAX": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARSMAX" (BIN 220640008110) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Microdistrict Bereke, House 45, Apt. 66, region — Atyrau region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARSMAX"
The head of LIMITED LIABILITY PARTNERSHIP "ARSMAX" is Arsenov Maksim Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARSMAX" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSMAX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSMAX" 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.