LIMITED LIABILITY PARTNERSHIP "ARSI OJL"

Wholesale of motor gasoline

BIN 170240021805 · VAT 45001-0056983

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
202190 458 ₸1 459 ₸
201928 078 188 ₸452 874 ₸
201883 156 694 ₸1 341 237 ₸
201738 328 772 ₸618 206 ₸

Business activity

Primary business activity OKED

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

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
  • Government contracts: 1

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

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Shujumbaeva Zhanar Vital'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "ARSI OJL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Pavlova , 21

Unit

КВ 16

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARSI OJL" — BIN 170240021805

Last registry change: 18.02.2023

LIMITED LIABILITY PARTNERSHIP "ARSI OJL" was registered on 17.02.2017. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ARSI OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSI OJL" (BIN 170240021805) has the status “Ликвидация”; dissolution date — 04.09.2023. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Pavlova , 21, КВ 16, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARSI OJL"

The head of LIMITED LIABILITY PARTNERSHIP "ARSI OJL" is Shujumbaeva Zhanar Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSI OJL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARSI OJL" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 01.04.2022). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSI OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSI OJL" 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.

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