LIMITED LIABILITY PARTNERSHIP "ARSENAL LC"

Activities of road freight transport

BIN 181040007507

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018375 968 ₸6 064 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zhaqup Erbol ZhumabekulyDirector
LIMITED LIABILITY PARTNERSHIP "ARSENAL LC"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Ojet , 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARSENAL LC" — BIN 181040007507

Last registry change: 05.10.2018

LIMITED LIABILITY PARTNERSHIP "ARSENAL LC" was registered on 05.10.2018. In 2018, estimated annual revenue was 375 968 ₸ and tax payments totaled 6 064 ₸.

LIMITED LIABILITY PARTNERSHIP "ARSENAL LC": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSENAL LC" (BIN 181040007507) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Ojet, 8, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARSENAL LC"

The head of LIMITED LIABILITY PARTNERSHIP "ARSENAL LC" is Zhaqup Erbol Zhumabekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSENAL LC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARSENAL LC" appears in 1 court case (as defendant — 1, most recent date — 21.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSENAL LC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSENAL LC" 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

Similar companies5