LIMITED LIABILITY PARTNERSHIP «ARZU GROUP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 150240017437No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARZU GROUP» |
Name in Kazakh | «ARZU GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARZU GROUP" |
Previous names | ТОО "ARZU GROUP" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Elshibek Batir, D.79, K.2 |
Registration date | 16.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 477 772 ₸ | 7 706 ₸ |
| 2018 | 2 152 268 ₸ | 34 714 ₸ |
| 2017 | 1 874 880 ₸ | 30 240 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Elshibek Batir, D.79
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ARZU GROUP» — BIN 150240017437
Last registry change: 16.02.2015
LIMITED LIABILITY PARTNERSHIP «ARZU GROUP» was registered on 16.02.2015. In 2020, estimated annual revenue was 477 772 ₸ and tax payments totaled 7 706 ₸.
LIMITED LIABILITY PARTNERSHIP «ARZU GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARZU GROUP» (BIN 150240017437) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Elshibek Batir, D.79, K.2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARZU GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ARZU GROUP» is Demeuov Nurzhan Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARZU GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARZU GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARZU GROUP» 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.