LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE"

Wholesale of a wide range of goods without any specification

BIN 121240000320

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hljustova Natal'Ja AndreevnaOfficer
LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Kazibek Bi/Ul Masanchi, 117/86, 5 Etaj, Kabinet 507

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE" — BIN 121240000320

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE" was registered on 04.12.2012.

LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE" (BIN 121240000320) has the status “Ликвидация”; dissolution date — 08.02.2024. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi/Ul Masanchi, 117/86, 5 Etaj, Kabinet 507, 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 "ARCUS FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE" is Hljustova Natal'ja Andreevna. Previously, LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE" was headed by Nazarova Natal'ja Andreevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARCUS FINANCE" 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.

Frequently asked questions

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