ARSENAL+V, TOO
Wholesale of a wide range of goods without any specification
BIN 181140007979No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARSENAL+V» |
Name in Kazakh | «АРСЕНАЛ+В» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSENAL+V" |
Status | Отмена регистрационного действия |
Liquidation date | 18.09.2019 |
Address | Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Buhar Jirau, 84 |
Registration date | 07.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2019 | 36 077 490 ₸ | 581 895 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Buhar Jirau, 84
Locality
Pavlodar Region
About TOO «ARSENAL+V» — BIN 181140007979
Last registry change: 26.11.2021
ARSENAL+V, TOO was registered on 07.11.2018. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «ARSENAL+V»: registration details and status
Limited liability partnership «ARSENAL+V» (BIN 181140007979) has the status “Отмена регистрационного действия”; dissolution date — 18.09.2019. Registered address — Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Buhar Jirau, 84, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ARSENAL+V»
The head of TOO «ARSENAL+V» is Matvienko Viktor Viktorovich. Previously, TOO «ARSENAL+V» was headed by Kunitskij Sergej Sergeevich.
Verification of TOO «ARSENAL+V» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ARSENAL+V» are available in the full Statsnet report. All the data to verify TOO «ARSENAL+V» 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.