LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV"

Wholesale of motor gasoline

BIN 020240003679

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201732 903 710 ₸530 705 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sulejmenov Mahmud TaurhanovichDirector
LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kamzina , Дом 74

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV" — BIN 020240003679

Last registry change: 04.02.2002

LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV" was registered on 04.02.2002. In 2017, estimated annual revenue was 32 903 710 ₸ and tax payments totaled 530 705 ₸.

LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV" (BIN 020240003679) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kamzina, House 74, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV"

The head of LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV" is Sulejmenov Mahmud Taurhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSENAL-PV" 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

Similar companies5