LIMITED LIABILITY PARTNERSHIP "ARSI GROUP"
Wholesale of a wide range of goods without any specification
BIN 130140024680 · VAT 60001-0085004Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSI GROUP"stat.gov.kz |
Name in Kazakh | "ARSI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSI GROUP" |
Previous names | ТОО "ARSI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Kazibaeva, Building 1 |
Registration date | 31.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2013 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 174 346 106 ₸ | 67 328 163 ₸ |
| 2025 | 17 535 817 554 ₸ | 282 835 767 ₸ |
| 2024 | 14 385 636 180 ₸ | 232 026 390 ₸ |
| 2023 | 13 136 844 084 ₸ | 211 884 582 ₸ |
| 2022 | 14 913 641 572 ₸ | 240 542 606 ₸ |
| 2021 | 14 174 839 838 ₸ | 228 626 449 ₸ |
| 2020 | 9 353 255 644 ₸ | 150 858 962 ₸ |
| 2019 | 5 804 983 306 ₸ | 93 628 763 ₸ |
| 2018 | 4 393 464 398 ₸ | 70 862 329 ₸ |
| 2017 | 4 508 353 560 ₸ | 72 715 380 ₸ |
| 2016 | 2 948 555 700 ₸ | 47 557 350 ₸ |
| 2015 | 766 025 686 ₸ | 12 355 253 ₸ |
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: 3
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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