LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM"

Wholesale of a wide range of goods without any specification

BIN 120240003858

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024874 200 ₸14 100 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dauletova Saule SerikovnaDirector
LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Lebedeva, 45 "A"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM" — BIN 120240003858

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM" was registered on 06.02.2012. In 2024, estimated annual revenue was 874 200 ₸ and tax payments totaled 14 100 ₸.

LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM" (BIN 120240003858) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM" has been operating for 14 years 6 months, since 06.02.2012. Registered address — Almaty, Bostandikskii Raion, Ulica Lebedeva, 45 "A", region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM"

The head of LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM" is Dauletova Saule Serikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSAN TRADE SYSTEM" 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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