LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT»
Provision of moving services
BIN 170440004416No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT» |
Name in Kazakh | «ARSENAL DEVELOPMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSENAL DEVELOPMENT" |
Previous names | ТОО "ARSENAL DEVELOPMENT" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, D.12a |
Registration date | 04.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.04.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 45 012 ₸ | 726 ₸ |
| 2019 | 2 901 600 ₸ | 46 800 ₸ |
| 2018 | 18 645 198 ₸ | 300 729 ₸ |
| 2017 | 26 730 556 ₸ | 431 138 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gani Ilyaeva, D.12a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT» — BIN 170440004416
Last registry change: 04.04.2017
LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT» was registered on 04.04.2017. In 2020, estimated annual revenue was 45 012 ₸ and tax payments totaled 726 ₸.
LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT» (BIN 170440004416) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, D.12a, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT»
The head of LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT» is Ibragimov Ruslan Ahmetbalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT» appears in 1 court case (as defendant — 1, most recent date — 18.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARSENAL DEVELOPMENT» 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.