LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS"

Wholesale of a wide range of goods without any specification

BIN 160140008278

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
201716 911 678 ₸272 769 ₸
201614 579 672 ₸235 156 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trofimets Roman IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ploshad Abaya , 5

Unit

КВ 307

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS" — BIN 160140008278

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS" was registered on 13.01.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS" (BIN 160140008278) has the status “Ликвидация”; dissolution date — 20.12.2022. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ploshad Abaya , 5, КВ 307, region — Oblast' abai, 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 "ARSENAL TORGSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS" is Trofimets Roman Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS" 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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