LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP"

Wholesale of a wide range of goods without any specification

BIN 130240019053

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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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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
20202 400 640 ₸38 720 ₸
20169 820 924 ₸158 402 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 29 total connections
  • 6 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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Zhunisov Tajyrhan MamyrhanovichDirector
LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kunshigis , Д.16

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP" — BIN 130240019053

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP" was registered on 16.02.2013. In 2020, estimated annual revenue was 2 400 640 ₸ and tax payments totaled 38 720 ₸.

LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP" (BIN 130240019053) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP" has been operating for 13 years 6 months, since 16.02.2013. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Kunshigis, D.16, K. 47, region — Shimkent, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP" is Zhunisov Tajyrhan Mamyrhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSLAN GRUP" 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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