LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR"
Wholesale of a wide range of goods without any specification
BIN 100240015907Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR"stat.gov.kz |
Name in Kazakh | "КАЗ АРСЕНАЛ ЦЕНТР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2018 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Sholohova, House 70 |
Registration date | 18.02.2010 · 16 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 | 17.03.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 154 068 ₸ | 18 614 ₸ |
| 2019 | 2 169 752 ₸ | 34 996 ₸ |
| 2018 | 4 066 208 ₸ | 65 584 ₸ |
| 2017 | 62 717 278 ₸ | 1 011 569 ₸ |
| 2016 | 63 173 040 ₸ | 1 018 920 ₸ |
| 2015 | 31 848 532 ₸ | 513 686 ₸ |
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: 6
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Sholohova , Дом 70
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" — BIN 100240015907
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" was registered on 18.02.2010. In 2020, estimated annual revenue was 1 154 068 ₸ and tax payments totaled 18 614 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" (BIN 100240015907) has the status “Отмена регистрационного действия”; dissolution date — 30.10.2018. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Sholohova, House 70, region — Vostochno-Kazahstanskaya oblast', 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 "KAZ ARSENAL TSENTR"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" is Muhtarova Al'mira Jusufovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" was headed by Belousov Andrej Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" appears in 15 court cases (as plaintiff — 13, as defendant — 2, most recent date — 29.08.2017). Also on record: 5 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ ARSENAL TSENTR" 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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