ARZAN-7, TOO

Wholesale of a wide range of goods without any specification

BIN 090240007644
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Oblisi, Enbekshiqazaq Aydan, Baidibek Bi A.O., Baidibek Bi A., Almatinskaya Oblast S.Malovodnoe Bez Tipa Bez Nazvaniya House B/N Apt

Locality

Almaty region

About TOO «ARZAN-7» — BIN 090240007644

Last registry change: 17.01.2022

ARZAN-7, TOO was registered on 04.02.2009.

llp «ARZAN-7»: registration details and status

llp «ARZAN-7» (BIN 090240007644) has the status “Ликвидация”; dissolution date — 14.01.2022. Registered address — Almaty Oblisi, Enbekshiqazaq Aydan, Baidibek Bi A.O., Baidibek Bi A., Almatinskaya Oblast S.Malovodnoe Bez Tipa Bez Nazvaniya House B/N Apt, region — Almaty region, 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 — 6 employees.

Management of TOO «ARZAN-7»

The head of TOO «ARZAN-7» is Zhalmagambetov Talgat Abilakimovich. Previously, TOO «ARZAN-7» was headed by Zhalmagambetov Talgat .

Verification of TOO «ARZAN-7» 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 TOO «ARZAN-7» are available in the full Statsnet report. All the data to verify TOO «ARZAN-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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