LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP"
Wholesale of a wide range of goods without any specification
BIN 240240014154Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP"stat.gov.kz |
Name in Kazakh | "ARSHA GROUP"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" |
Previous names | ТОО"ARSHA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Prospekt Nyrsyltan Nazarbaev , Дом 157, КВ. 69 |
Registration date | 12.02.2024 · 2 years 7 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Prospekt Nyrsyltan Nazarbaev , Дом 157
Unit
КВ. 69
Locality
Oblast' jetisu
Description
LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" was registered on 12.02.2024.
| Status | Active |
| BIN | 240240014154 |
| Registration date | 12.02.2024 |
| Registered address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Prospekt Nyrsyltan Nazarbaev , Дом 157, КВ. 69 |
| Region | Oblast' jetisu |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Kaldybaev Timur Berikovich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 12.02.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" as active, with the status "Active". Data last updated on 12.02.2024.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" is 240240014154. The company was registered on 12.02.2024 in Kazakhstan.
The registry lists Kaldybaev Timur Berikovich as the head of LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" is Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Prospekt Nyrsyltan Nazarbaev , Дом 157, КВ. 69.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ARSHA GROUP" is Wholesale of a wide range of goods without any specification (code 46909).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SD21"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТӨЛЕГЕН МӘРЛЕН БЕКБОЛАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TN INNOVATSIJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЗЕНОВ МАДИЯР БАХТИЯРҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GEA.KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКӘДІРБЕК ЕРСІН— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "POSTTRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХУНОВА АЛЬБИНА ЗУФАРОВНА— Director
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE TALDYKORGAN
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЮЛЕНЕВ МАКСИМ ЕВГЕНЬЕВИЧ— Officer
small · 1 - 5 pers.