LIMITED LIABILITY PARTNERSHIP "ARSEN"
Other support activities in the field of financial services, except for insurance and pensions
BIN 991040000879Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSEN" |
Name in Kazakh | "АРСЕН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSEN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2024 |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ul Birjan Sal, D 51 |
Registration date | 16.02.1996 · 30 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Oblast' Jetisu
House number and street
Oblast Jetisu, Taldikorgan A., Taldikorgan, Ul Birjan Sal, D 51
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "ARSEN" — BIN 991040000879
LIMITED LIABILITY PARTNERSHIP "ARSEN" was registered on 16.02.1996.
LIMITED LIABILITY PARTNERSHIP "ARSEN": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARSEN" (BIN 991040000879) has the status “Ликвидация”; dissolution date — 17.01.2024. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ul Birjan Sal, D 51, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARSEN"
The head of LIMITED LIABILITY PARTNERSHIP "ARSEN" is Karbozova Gul'mira Kosembaevna. Previously, LIMITED LIABILITY PARTNERSHIP "ARSEN" was headed by Karbozova Gul'mira .
Verification of LIMITED LIABILITY PARTNERSHIP "ARSEN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSEN" 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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