ARLAN GRUPP SK, TOO

Wholesale of motor gasoline

BIN 140440020333

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201932 240 ₸520 ₸
201618 951 788 ₸305 674 ₸
2015109 890 536 ₸1 772 428 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Severo-Kazahstanskaya 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

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tukebaev Oleg SharipovichOfficer
ARLAN GRUPP SK, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Jumabaeva , 98

Locality

Severo-Kazahstanskaya oblast'

About TOO «ARLAN GRUPP SK» — BIN 140440020333

Last registry change: 01.12.2021

ARLAN GRUPP SK, TOO was registered on 17.04.2014. In 2019, estimated annual revenue was 32 240 ₸ and tax payments totaled 520 ₸.

llp «ARLAN GRUPP SK»: registration details and status

llp «ARLAN GRUPP SK» (BIN 140440020333) has the status “Ликвидация”; dissolution date — 30.11.2021. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Jumabaeva, 98, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ARLAN GRUPP SK»

The head of TOO «ARLAN GRUPP SK» is Tukebaev Oleg Sharipovich.

Verification of TOO «ARLAN GRUPP SK» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARLAN GRUPP SK» are available in the full Statsnet report. All the data to verify TOO «ARLAN GRUPP SK» 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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