ARSENAL CS, TOO
Other forwarding activities
BIN 120540016593Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSENAL CS" |
Name in Kazakh | "ARSENAL CS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSENAL CS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2021 |
Address | Almaty Q., Bostandiq Aydan, Street Rozibakieva, 153a, Apt 9 |
Registration date | 24.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 6 - 10 pers. |
Last re-registration date | 03.12.2021 |
Branches | Not found |
AI Overview
ARSENAL CS, TOO is a llp registered on May 24, 2012 in Almaty. 14 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 2015: 19 962 ₸, 82% less than the year before. 32 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 237 644 ₸ | 19 962 ₸ |
| 2014 | 7 015 176 ₸ | 113 148 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Street Rozibakieva, 153a
Locality
Almaty
About TOO «ARSENAL CS» — BIN 120540016593
Last registry change: 03.12.2021
ARSENAL CS, TOO was registered on 24.05.2012. In 2015, estimated annual revenue was 1 237 644 ₸ and tax payments totaled 19 962 ₸.
llp «ARSENAL CS»: registration details and status
llp «ARSENAL CS» (BIN 120540016593) has the status “Ликвидация”; dissolution date — 02.12.2021. Registered address — Almaty Q., Bostandiq Aydan, Street Rozibakieva, 153a, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «ARSENAL CS»
The head of TOO «ARSENAL CS» is Sapabekova Majra Kanaevna.
Verification of TOO «ARSENAL CS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ARSENAL CS» are available in the full Statsnet report. All the data to verify TOO «ARSENAL CS» 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.