TOO"ARLAN GRUP 7"

Wholesale of automotive parts, assemblies and accessories

BIN 151040025384

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020147 932 ₸2 386 ₸
201831 782 378 ₸512 619 ₸
201755 350 934 ₸892 757 ₸
2016482 431 114 ₸7 781 147 ₸
2015186 679 768 ₸3 010 964 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuspaev Talgat SalimovichOfficer
TOO"ARLAN GRUP 7"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Nogaibaeva , 1

Locality

Almaty

About TOO"ARLAN GRUP 7" — BIN 151040025384

Last registry change: 14.10.2022

TOO"ARLAN GRUP 7" was registered on 29.10.2015. In 2020, estimated annual revenue was 147 932 ₸ and tax payments totaled 2 386 ₸.

TOO"ARLAN GRUP 7": registration details and status

TOO"ARLAN GRUP 7" (BIN 151040025384) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Naurizbai Aydan, Mikroraion Akjar, Ul Nogaibaeva, 1, Kv 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO"ARLAN GRUP 7"

The head of TOO"ARLAN GRUP 7" is Kuspaev Talgat Salimovich.

Verification of TOO"ARLAN GRUP 7" in official registries of the Republic of Kazakhstan

TOO"ARLAN GRUP 7" appears in 5 court cases (as defendant — 5, most recent date — 21.07.2021). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO"ARLAN GRUP 7" are available in the full Statsnet report. All the data to verify TOO"ARLAN GRUP 7" 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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