LIMITED LIABILITY PARTNERSHIP "ARSHIDIN"
Forwarding services
BIN 220540025503Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSHIDIN"stat.gov.kz |
Name in Kazakh | "ARSHIDIN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSHIDIN" |
Previous names | ТОО "ARSHIDIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Brusilovskogo , Дом 159, КВ. 641 |
Registration date | 18.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.05.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 803 450 ₸ | 77 475 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ARSHIDIN"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Brusilovskogo , Дом 159
Unit
КВ. 641
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ARSHIDIN" was registered on 18.05.2022. In 2022, estimated annual revenue was 4 803 450 ₸ and tax payments totaled 77 475 ₸.
| Status | Active |
| BIN | 220540025503 |
| Registration date | 18.05.2022 |
| Registered address | Almaty , Алмалинский Район, Ulica Brusilovskogo , Дом 159, КВ. 641 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Mustafaeva Madina Asanovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 18.05.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ARSHIDIN" as active, with the status "Active". Data last updated on 18.05.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ARSHIDIN" is 220540025503. The company was registered on 18.05.2022 in Kazakhstan.
The registry lists Mustafaeva Madina Asanovna as the head of LIMITED LIABILITY PARTNERSHIP "ARSHIDIN", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ARSHIDIN" is Almaty , Алмалинский Район, Ulica Brusilovskogo , Дом 159, КВ. 641.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ARSHIDIN" is Forwarding services (code 52291).
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