LIMITED LIABILITY PARTNERSHIP «ARSENAL TORGSERVIS»
Wholesale of a wide range of goods without any specification
BIN 160140008278No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARSENAL TORGSERVIS» |
Name in Kazakh | «АРСЕНАЛ ТОРГСЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSENAL TORGSERVIS" |
Status | Ликвидация |
Liquidation date | 20.12.2022 |
Address | Abai region, Semei G.A., G.Semei, Square Abaya, 5, Apt 307 |
Registration date | 13.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 16 911 678 ₸ | 272 769 ₸ |
| 2016 | 14 579 672 ₸ | 235 156 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Square Abaya, 5
Unit
Apt 307
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «ARSENAL TORGSERVIS» — BIN 160140008278
Last registry change: 21.12.2022
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 — Abai region, Semei G.A., G.Semei, Square Abaya, 5, Apt 307, 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 «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.