LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY»
Wholesale of a wide range of goods without any specification
BIN 221140003799 · VAT 30001-1017318No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY» |
Name in Kazakh | «ARBI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARBI COMPANY" |
Previous names | ТОО "ARBI COMPANY" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, House 70, Apt. 83 |
Registration date | 02.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 964 096 ₸ | 47 808 ₸ |
| 2023 | 55 675 194 ₸ | 897 987 ₸ |
| 2022 | 186 930 ₸ | 3 015 ₸ |
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
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Shahterov, House 70
Unit
Apt. 83
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY» — BIN 221140003799
Last registry change: 02.11.2022
LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY» was registered on 02.11.2022. In 2024, estimated annual revenue was 2 964 096 ₸ and tax payments totaled 47 808 ₸.
LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY» (BIN 221140003799) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, House 70, Apt. 83, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY» is Maulen Margulan. Previously, LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY» was headed by Nakupova Kuljan Bokenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARBI COMPANY» 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.