LIMITED LIABILITY PARTNERSHIP "ARSEL"
Wholesale of a wide range of goods without any specification
BIN 180540012511Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSEL"stat.gov.kz |
Name in Kazakh | "АРСЭЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSEL" |
Previous names | ТОО "АРСЭЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2025 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Mashinostroitelei , 2, КВ 51 |
Registration date | 14.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
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
- Government contracts: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Mashinostroitelei , 2
Unit
КВ 51
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARSEL" — BIN 180540012511
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARSEL" was registered on 14.05.2018. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP "ARSEL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARSEL" (BIN 180540012511) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Mashinostroitelei , 2, КВ 51, 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 "ARSEL"
The head of LIMITED LIABILITY PARTNERSHIP "ARSEL" is Tojkenev Arman Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARSEL" was headed by Serikuly Arman.
Verification of LIMITED LIABILITY PARTNERSHIP "ARSEL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARSEL" appears in 1 court case (as defendant — 1, most recent date — 20.07.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSEL" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "YOTA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФОМИЧЕНКО АЛЕНА ВЛАДИМИРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STIMUL 2018"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАМАНКУЛОВ ДОСЫМ БАХЫТЖАНОВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NORDCOM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОСАРЕВ НИКОН АНДРЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AVRORA GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАББАСОВ НУРЖАН ОМАРХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SEMEJ 2018"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕМЕНОВ ВИТАЛИЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.