ARSENAL PARTNERSHIP, TOO
Other forwarding activities
BIN 080240006159Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSENAL PARTNERSHIP" |
Name in Kazakh | "ARSENAL PARTNERSHIP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSENAL PARTNERSHIP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2019 |
Address | Almaty, St. Rozibakieva, D. 153a, Apt. (Ofis) 9 |
Registration date | 07.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.11.2019 |
Branches | Not found |
AI Overview
ARSENAL PARTNERSHIP, TOO is a llp registered on February 7, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 11 296 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 700 352 ₸ | 11 296 ₸ |
| 2015 | 324 446 ₸ | 5 233 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Rozibakieva, D. 153a, Apt. (Ofis) 9
Locality
Almaty
About TOO «ARSENAL PARTNERSHIP» — BIN 080240006159
Last registry change: 13.11.2019
ARSENAL PARTNERSHIP, TOO was registered on 07.02.2008. In 2019, estimated annual revenue was 700 352 ₸ and tax payments totaled 11 296 ₸.
llp «ARSENAL PARTNERSHIP»: registration details and status
llp «ARSENAL PARTNERSHIP» (BIN 080240006159) has the status “Ликвидация”; dissolution date — 12.11.2019. Registered address — Almaty, St. Rozibakieva, D. 153a, Apt. (Ofis) 9, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «ARSENAL PARTNERSHIP»
The head of TOO «ARSENAL PARTNERSHIP» is Sapabekova Majra Kanaevna.
Verification of TOO «ARSENAL PARTNERSHIP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARSENAL PARTNERSHIP» are available in the full Statsnet report. All the data to verify TOO «ARSENAL PARTNERSHIP» 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.