LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE"

Wholesale of a wide range of goods without any specification

BIN 180140017657 · VAT 58001-1113581

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026263 965 062 ₸4 257 501 ₸
2025317 556 498 ₸5 121 879 ₸
2024261 037 856 ₸4 210 288 ₸
2023282 594 884 ₸4 557 982 ₸
2022229 417 980 ₸3 700 290 ₸
2021235 756 550 ₸3 802 525 ₸
2020198 516 870 ₸3 201 885 ₸
2019125 201 932 ₸2 019 386 ₸
201841 047 472 ₸662 056 ₸

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DB
Dajrabaev Bigali UsmanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ARSEN TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Karatauskii Raion, Ulica Novostroiki House 776/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE" — BIN 180140017657

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE" was registered on 15.01.2018. In 2026, estimated annual revenue was 263 965 062 ₸ and tax payments totaled 4 257 501 ₸.

LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE" (BIN 180140017657) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE" has been operating for 8 years 7 months, since 15.01.2018. Registered address — Shimkent, Karatauskii Raion, Ulica Novostroiki House 776/1, 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE" is Dajrabaev Bigali Usmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 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 TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSEN TRADE" 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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