LIMITED LIABILITY PARTNERSHIP "ARBA"
Other postal and courier activities
BIN 000140000528Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARBA" |
Name in Kazakh | "АРБА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARBA" |
Previous names | ТОО "АРБА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Street Tashkentskaya, 485, Apt 13 |
Registration date | 28.01.2000 · 26 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.01.2000 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ARBA" is a llp registered on January 28, 2000 in Almaty. 26 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2015: 3 858 ₸. 21 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 239 196 ₸ | 3 858 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 21 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Tashkentskaya, 485
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARBA" — BIN 000140000528
Last registry change: 28.01.2000
LIMITED LIABILITY PARTNERSHIP "ARBA" was registered on 28.01.2000. In 2015, estimated annual revenue was 239 196 ₸ and tax payments totaled 3 858 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "ARBA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARBA" (BIN 000140000528) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Tashkentskaya, 485, Apt 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARBA"
The head of LIMITED LIABILITY PARTNERSHIP "ARBA" is Tarpanbaev Marat Shajzatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARBA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARBA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARBA" 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.