LIMITED LIABILITY PARTNERSHIP "ARSEN LTD"

Freight rail transport activities

BIN 130440019605

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201915 500 ₸250 ₸
2018366 955 928 ₸5 918 644 ₸
20171 913 547 354 ₸30 863 667 ₸
20162 924 070 412 ₸47 162 426 ₸
20151 667 016 072 ₸26 887 356 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
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

  • 35 total connections
  • 12 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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Qurmanali TujezhanDirector
LIMITED LIABILITY PARTNERSHIP "ARSEN LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARSEN LTD" — BIN 130440019605

Last registry change: 17.04.2013

LIMITED LIABILITY PARTNERSHIP "ARSEN LTD" was registered on 17.04.2013. In 2019, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.

LIMITED LIABILITY PARTNERSHIP "ARSEN LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSEN LTD" (BIN 130440019605) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARSEN LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ARSEN LTD" is Qurmanali Tujezhan.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSEN LTD" 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 "ARSEN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSEN LTD" 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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