ARHI-SERVIS, TOO
Wholesale of a wide range of goods without any specification
BIN 090140014257Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARHI-SERVIS" |
Name in Kazakh | "АРХИ-СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARHI-SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 7, D. 22, Kv. (Ofis) 10 |
Registration date | 22.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.04.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 522 788 556 ₸ | 40 690 138 ₸ |
| 2015 | 1 878 410 838 ₸ | 30 296 949 ₸ |
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 7, D. 22, Kv. (Ofis) 10
Locality
Mangistauskaya oblast'
About TOO «ARHI-SERVIS» — BIN 090140014257
Last registry change: 05.04.2020
ARHI-SERVIS, TOO was registered on 22.01.2009. In 2018, estimated annual revenue was 2 522 788 556 ₸ and tax payments totaled 40 690 138 ₸.
llp «ARHI-SERVIS»: registration details and status
llp «ARHI-SERVIS» (BIN 090140014257) has the status “Ликвидация”; dissolution date — 02.04.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 7, D. 22, Kv. (Ofis) 10, region — Mangistauskaya 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.
Management of TOO «ARHI-SERVIS»
The head of TOO «ARHI-SERVIS» is Babaev Buba Zajnudinovich.
Verification of TOO «ARHI-SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARHI-SERVIS» are available in the full Statsnet report. All the data to verify TOO «ARHI-SERVIS» 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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