LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 201240027022Full legal name | LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL"stat.gov.kz |
Name in Kazakh | "ARB CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL" |
Previous names | ТОО "ARB CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Mahambeta Utemisova, 115 |
Registration date | 24.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 117 800 ₸ | 1 900 ₸ |
| 2021 | 239 568 ₸ | 3 864 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mahambeta Utemisova , 115
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL" — BIN 201240027022
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL" was registered on 24.12.2020. In 2022, estimated annual revenue was 117 800 ₸ and tax payments totaled 1 900 ₸.
LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL" (BIN 201240027022) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL" has been operating for 5 years 8 months, since 24.12.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Mahambeta Utemisova, 115, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL" is Sergej Zhanibek.
Verification of LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARB CAPITAL" 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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