ARSENAL-ENERGO, TOO
Other non-store retail
BIN 100240009853No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARSENAL-ENERGO» |
Name in Kazakh | «АРСЕНАЛ-ЭНЕРГО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSENAL-ENERGO" |
Status | Отмена регистрационного действия |
Liquidation date | 08.10.2012 |
Address | Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Street P. Korchagina, 100, Apt 117 |
Registration date | 09.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 03.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street P. Korchagina, 100
Locality
Kostanay Region
About TOO «ARSENAL-ENERGO» — BIN 100240009853
Last registry change: 03.12.2021
ARSENAL-ENERGO, TOO was registered on 09.02.2010. In 2022, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «ARSENAL-ENERGO»: registration details and status
Limited liability partnership «ARSENAL-ENERGO» (BIN 100240009853) has the status “Отмена регистрационного действия”; dissolution date — 08.10.2012. Registered address — Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Street P. Korchagina, 100, Apt 117, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ARSENAL-ENERGO»
The head of TOO «ARSENAL-ENERGO» is Sojchenko Evgenij Nikolaevich. Previously, TOO «ARSENAL-ENERGO» was headed by Asanov Ernazar Akaltaevich.
Verification of TOO «ARSENAL-ENERGO» in official registries of the Republic of Kazakhstan
ARSENAL-ENERGO, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 15.01.2019). Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ARSENAL-ENERGO» are available in the full Statsnet report. All the data to verify TOO «ARSENAL-ENERGO» 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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