LIMITED LIABILITY PARTNERSHIP «ARBO GROUP (ARBO GRUPP)»

Wholesale of a wide range of goods without any specification

BIN 201040029953
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024152 644 ₸2 462 ₸
2021885 851 412 ₸14 287 926 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Oljabai Batir, Stroenie 24

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «ARBO GROUP (ARBO GRUPP)» — BIN 201040029953

Last registry change: 26.02.2022

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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Oljabai Batir, Stroenie 24, region — Pavlodar Region, 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.

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