LIMITED LIABILITY PARTNERSHIP "ARSI GROUP"

Wholesale of a wide range of goods without any specification

BIN 130140024680 · VAT 60001-0085004

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 174 346 106 ₸67 328 163 ₸
202517 535 817 554 ₸282 835 767 ₸
202414 385 636 180 ₸232 026 390 ₸
202313 136 844 084 ₸211 884 582 ₸
202214 913 641 572 ₸240 542 606 ₸
202114 174 839 838 ₸228 626 449 ₸
20209 353 255 644 ₸150 858 962 ₸
20195 804 983 306 ₸93 628 763 ₸
20184 393 464 398 ₸70 862 329 ₸
20174 508 353 560 ₸72 715 380 ₸
20162 948 555 700 ₸47 557 350 ₸
2015766 025 686 ₸12 355 253 ₸

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: 3

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isakov AzizDirector
LIMITED LIABILITY PARTNERSHIP "ARSI GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibaeva , Здание 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" — BIN 130140024680

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" was registered on 31.01.2013. In 2026, estimated annual revenue was 4 174 346 106 ₸ and tax payments totaled 67 328 163 ₸.

LIMITED LIABILITY PARTNERSHIP "ARSI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" (BIN 130140024680) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" has been operating for 13 years 7 months, since 31.01.2013. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, Building 1, 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. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARSI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" is Isakov Aziz. Previously, LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" was headed by Makaev Alimakun.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" appears in 2 court cases (as plaintiff — 2, most recent date — 30.09.2025). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, 17 valid certificates (most recent date — 10.08.2021), 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" 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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