LIMITED LIABILITY PARTNERSHIP «ARSEN ALI»
Other non-store retail
BIN 170840017125No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARSEN ALI» |
Name in Kazakh | «АРСЕН АЛИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSEN ALI" |
Previous names | ТОО "АРСЕН АЛИ" |
Status | Active |
Address | Shymkent, Raion Turan, Microdistrict Qazigurt, Street Karaspan, D.1 |
Registration date | 14.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 526 ₸ | 73 ₸ |
| 2019 | 690 618 ₸ | 11 139 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
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 Karaspan, D.1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ARSEN ALI» — BIN 170840017125
Last registry change: 14.08.2017
LIMITED LIABILITY PARTNERSHIP «ARSEN ALI» was registered on 14.08.2017. In 2020, estimated annual revenue was 4 526 ₸ and tax payments totaled 73 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «ARSEN ALI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARSEN ALI» (BIN 170840017125) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict Qazigurt, Street Karaspan, D.1, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARSEN ALI»
The head of LIMITED LIABILITY PARTNERSHIP «ARSEN ALI» is Ajmbetov Gani Mejrhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARSEN ALI» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARSEN ALI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARSEN ALI» 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.