ARSHALY-K, TOO
Construction of residential buildings
BIN 200740002607 · VAT 59001-0003539Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSHALY-K"stat.gov.kz |
Name in Kazakh | "АРШАЛЫ-К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSHALY-K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.07.2020 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Taken Alimkulova, D.8, Kv 20 |
Registration date | 02.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Taken Alimkulova , 8
Locality
Shimkent
About TOO «ARSHALY-K» — BIN 200740002607
Up to date as of September 1, 2026
ARSHALY-K, TOO was registered on 02.07.2020.
llp «ARSHALY-K»: registration details and status
llp «ARSHALY-K» (BIN 200740002607) has the status “Ликвидация”; dissolution date — 02.07.2020. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Taken Alimkulova, D.8, Kv 20, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «ARSHALY-K»
The head of TOO «ARSHALY-K» is Mahataev Abutalip Sejdazovich.
Verification of TOO «ARSHALY-K» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ARSHALY-K» are available in the full Statsnet report. All the data to verify TOO «ARSHALY-K» 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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