LIMITED LIABILITY PARTNERSHIP "ARNEIS"
Wholesale trade in diesel fuel
BIN 130440002214 · VAT 48001-1111806Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARNEIS" |
Name in Kazakh | "АРНЕИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARNEIS" |
Previous names | ТОО "АРНЕИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2025 |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Satpaeva , 39, КВ 4 |
Registration date | 02.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 130 200 ₸ | 2 100 ₸ |
| 2020 | 5 809 400 ₸ | 93 700 ₸ |
| 2018 | 6 939 846 ₸ | 111 933 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 5
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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Satpaeva , 39
Unit
КВ 4
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARNEIS" — BIN 130440002214
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP "ARNEIS" was registered on 02.04.2013. In 2021, estimated annual revenue was 130 200 ₸ and tax payments totaled 2 100 ₸.
LIMITED LIABILITY PARTNERSHIP "ARNEIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARNEIS" (BIN 130440002214) has the status “Ликвидация”; dissolution date — 13.05.2025. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Satpaeva , 39, КВ 4, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARNEIS"
The head of LIMITED LIABILITY PARTNERSHIP "ARNEIS" is Prikazchikov Valerij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARNEIS" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARNEIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARNEIS" 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
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