LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB"
Provision of other individual services not included in other groups
BIN 220540014469 · VAT 60001-1240289Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" |
Name in Kazakh | "АРАБИКА СНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" |
Previous names | ТОО "АРАБИКА СНАБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2025 |
Address | Almaty, Alatauskii Raion, Microdistrict Algabas, Street Aldaspan, House 17 |
Registration date | 12.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 30.03.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" is a llp registered on May 12, 2022 in Almaty. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2024: 283 200 ₸, 100% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 17 558 400 ₸ | 283 200 ₸ |
| 2023 | 3 685 369 218 ₸ | 59 441 439 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aldaspan, House 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" — BIN 220540014469
Last registry change: 30.03.2023
LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" was registered on 12.05.2022. In 2024, estimated annual revenue was 17 558 400 ₸ and tax payments totaled 283 200 ₸.
LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" (BIN 220540014469) has the status “Ликвидация”; dissolution date — 23.04.2025. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas, Street Aldaspan, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB"
The head of LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" is Mashev Georgij Nikolevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARABIKA SNAB" 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.