LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)"
Wholesale of a wide range of goods without any specification
BIN 201040029953Full legal name | LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)"stat.gov.kz |
Name in Kazakh | "ARBO GROUP (АРБО ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)" |
Previous names | ТОО "ARBO GROUP (АРБО ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Oljabai Batir, Stroenie 24 |
Registration date | 24.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 152 644 ₸ | 2 462 ₸ |
| 2021 | 885 851 412 ₸ | 14 287 926 ₸ |
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: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Oljabai Batir , Строение 24
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)" — BIN 201040029953
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)" was registered on 24.10.2020. In 2024, estimated annual revenue was 152 644 ₸ and tax payments totaled 2 462 ₸.
LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)" (BIN 201040029953) has the status “Отмена регистрационного действия”; dissolution date — 29.12.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Oljabai Batir, Stroenie 24, region — Pavlodarskaya oblast', 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)" is Suguzhanov Maksat Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)" was headed by Areschenko Dmitrij .
Verification of LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARBO GROUP (ARBO GRUPP)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАРЕЩЕНКО ДМИТРИЙ— Director
small
LIMITED LIABILITY PARTNERSHIP "ATLAS TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЕРЕГОВОЙ ГЕННАДИЙ АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "PROMYSHLENNYE POSTAVKI KAZAKHSTAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗЫРЯНОВ ВЛАДИСЛАВ СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AL'TRON GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДАХИЕВ БЕКАРЫС МАРАТҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZENERGYTRADE LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПАШИГОРЕВ ЕВГЕНИЙ АЛЕКСАНДРОВИЧ— Director
small