LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP"
Wholesale of a wide range of goods without any specification
BIN 240240014154Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" |
Name in Kazakh | "ARSHA GROUP"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" |
Previous names | ТОО"ARSHA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Avenue Nursultan Nazarbaev, House 157, Apt. 69 |
Registration date | 12.02.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2024 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Avenue Nursultan Nazarbaev, House 157
Unit
Apt. 69
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" — BIN 240240014154
Last registry change: 12.02.2024
LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" was registered on 12.02.2024.
LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" (BIN 240240014154) has the status “Active”. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Avenue Nursultan Nazarbaev, House 157, Apt. 69, region — Zhetysu 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 "ARSHA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" is Kaldybaev Timur Berikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" 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.