ARSEN COM, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
БИН 200740001292Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARSEN COM"stat.gov.kz |
Name in Kazakh | "ARSEN COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSEN COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2024 |
Address | Костанайская область, Житикаринский Район, Г.Житикара, Микрорайон 11, 12, КВ 116 |
Registration date | 01.07.2020 · 6 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 03.07.2020 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 476 160 ₸ | 7 680 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
- Government contracts: 3
Links and affiliates
- 37 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ARSEN COM, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Микрорайон 11, 12
Room
КВ 116
Locality
Костанайская область
Description
Company ARSEN COM, ТОО was registered on 01.07.2020.
Upon registration the organization was assigned BIN 200740001292.
Legal address: Костанайская область, Житикаринский Район, Г.Житикара, Микрорайон 11, 12, КВ 116.
The main activity is Оптовая и розничная торговля.
Leaders — Avsatkarinov Arsen Maratovich.
In 2020, the estimated annual revenue was 476 160 ₸, tax deductions — 7 680 ₸.
According to public sources: 3 government contracts.
The company was liquidated on 23.01.2024.