LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA"
Wholesale of crude oil and associated gas
BIN 130940007967Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA" |
Name in Kazakh | "TOLGAN ARNA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2023 |
Address | Shimkent , Г. Аль-Фарабийский Район, Ulica A. Baitursinova , Д.15б, КВ. 21 |
Registration date | 10.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica A. Baitursinova , Д.15б
Unit
КВ. 21
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA" — BIN 130940007967
LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA" was registered on 10.09.2013.
LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA" (BIN 130940007967) has the status “Ликвидация”; dissolution date — 23.12.2023. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica A. Baitursinova , Д.15б, КВ. 21, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA"
The head of LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA" is Abdyev Medet Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLGAN ARNA" 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
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