LIMITED LIABILITY PARTNERSHIP«ARNIKUS»

Wholesale of a wide range of goods without any specification

BIN 930540001118
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024228 904 ₸3 692 ₸
2020245 029 890 ₸3 952 095 ₸
201978 244 ₸1 262 ₸
2015245 768 ₸3 964 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Lenina, 31

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP«ARNIKUS» — BIN 930540001118

Last registry change: 08.10.2019

LIMITED LIABILITY PARTNERSHIP«ARNIKUS» was registered on 28.10.2014. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.

LIMITED LIABILITY PARTNERSHIP«ARNIKUS»: registration details and status

LIMITED LIABILITY PARTNERSHIP«ARNIKUS» (BIN 930540001118) has the status “Reorganized (merger, acquisition)”; dissolution date — 05.12.2024. Registered address — Abai Region, Semei A., Semei, Street Lenina, 31, region — Abai 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«ARNIKUS»

The head of LIMITED LIABILITY PARTNERSHIP«ARNIKUS» is Nikitin Andrej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP«ARNIKUS» was headed by Dodonova Nadezhda Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP«ARNIKUS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP«ARNIKUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP«ARNIKUS» 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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