LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA"
Wholesale of other non-food consumer goods not included in other groups
BIN 180540020919Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA" |
Name in Kazakh | "АРСЕНАЛ ГРУПП АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2023 |
Address | Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Nurtasa Ondasinova, 27 |
Registration date | 18.05.2018 · 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 | 11.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 486 700 ₸ | 7 850 ₸ |
| 2019 | 3 058 584 ₸ | 49 332 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Astana
House number and street
Ulica Nurtasa Ondasinova , 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA" — BIN 180540020919
Last registry change: 11.12.2023
LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA" was registered on 18.05.2018. In 2020, estimated annual revenue was 486 700 ₸ and tax payments totaled 7 850 ₸.
LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA" (BIN 180540020919) has the status “Ликвидация”; dissolution date — 11.12.2023. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Nurtasa Ondasinova, 27, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA" is Argynbaev Maral Zhumagaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSENAL GRUPP ASTANA" 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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