LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994»

Repair of railway rolling stock

BIN 940640001629 · VAT 60001-1233790
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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

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023968 192 ₸15 616 ₸
20226 842 320 ₸110 360 ₸
202139 109 476 ₸630 798 ₸
20204 648 636 ₸74 978 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 111 total connections
  • 24 by founders
  • 6 by address
  • 54 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, House 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994» — BIN 940640001629

Last registry change: 18.12.1990

LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994» was registered on 18.12.1990. In 2023, estimated annual revenue was 968 192 ₸ and tax payments totaled 15 616 ₸.

LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994» (BIN 940640001629) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Abaya, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Repair of railway rolling stock (OKED 33171). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994»

The head of LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994» is Bugakov Andrej Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994» was headed by Иlьyasov Рauan Тemirgalieviech.

Verification of LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994» appears in 1 court case (as defendant — 1, most recent date — 26.04.2023). Also on record: 16 events (3 name changes, most recent date — 01.09.2024), 2 historical names. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARSENAL HOLDING 1994» 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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