LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII""
Provision of other individual services not included in other groups
BIN 220740048371Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ARSEN CAPITAL-VII"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ARSEN CAPITAL-VII"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Tulkubasskii Raion, Keltemashatskii S.O., S.Kershetas, Kvartal 89, Building 617 |
Registration date | 28.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 28.07.2022 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Turkestanskaya Oblast'
House number and street
Kvartal 89 , Здание 617
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"" — BIN 220740048371
Last registry change: 28.07.2022
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"" was registered on 28.07.2022.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"" (BIN 220740048371) has the status “Active”. Registered address — Turkestanskaya Oblast, Tulkubasskii Raion, Keltemashatskii S.O., S.Kershetas, Kvartal 89, Building 617, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII""
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"" is Abilov Baktibaj Belesbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ARSEN CAPITAL-VII"" 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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