LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA»

Wholesale of a wide range of goods without any specification

BIN 110740006859 · VAT 62001-0024150
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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

Contacts26

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20267 215 349 448 ₸116 376 604 ₸
202526 279 537 310 ₸423 863 505 ₸
202440 145 558 248 ₸647 509 004 ₸
202329 827 957 952 ₸481 096 096 ₸
202222 736 195 336 ₸366 712 828 ₸
202124 726 702 422 ₸398 817 781 ₸
202025 847 663 538 ₸416 897 799 ₸
201926 882 991 742 ₸433 596 641 ₸
201821 601 348 514 ₸348 408 847 ₸
201722 560 561 798 ₸363 880 029 ₸
201624 192 557 294 ₸390 202 537 ₸
201517 726 696 954 ₸285 914 467 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 67 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 26 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jumeken Najimedenov, House 27

Unit

N.P. 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA» — BIN 110740006859

Last registry change: 13.07.2011

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA» was registered on 13.07.2011. In 2026, estimated annual revenue was 7 215 349 448 ₸ and tax payments totaled 116 376 604 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA» (BIN 110740006859) has the status “Active”. Registered address — Astana, Raion Almaty, Street Jumeken Najimedenov, House 27, N.P. 18, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA» is Ul'janova Elena Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA» was headed by Kapatsij Anatolij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA» appears in 5 court cases (as plaintiff — 5, most recent date — 11.10.2017). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARSENAL AZIJA» 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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