LIMITED LIABILITY PARTNERSHIP "ARBI COMPANY"
Wholesale of a wide range of goods without any specification
BIN 221140003799 · VAT 30001-1017318Full legal name | LIMITED LIABILITY PARTNERSHIP "ARBI COMPANY"stat.gov.kz |
Name in Kazakh | "ARBI COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARBI COMPANY" |
Previous names | ТОО "ARBI COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Shahterov , Дом 70, КВ. 83 |
Registration date | 02.11.2022 · 3 years 10 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 |
Contacts11
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Shahterov , Дом 70
Unit
КВ. 83
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARBI COMPANY" — BIN 221140003799
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ARBI COMPANY" has been operating for 3 years 9 months, since 02.11.2022. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Shahterov , Дом 70, КВ. 83, region — Karagandinskaya oblast', 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.
Frequently asked questions
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