LIMITED LIABILITY PARTNERSHIP «ARSI-KZ»

Wholesale of a wide range of goods without any specification

BIN 190640023631 · VAT 15001-1005697
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202432 758 010 ₸528 355 ₸
2023614 290 172 ₸9 907 906 ₸
20221 084 225 682 ₸17 487 511 ₸
20212 327 713 740 ₸37 543 770 ₸
2020770 209 508 ₸12 422 734 ₸
2019173 619 964 ₸2 800 322 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 13

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kenesari Han, House 54/12

Unit

Apt. 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ARSI-KZ» — BIN 190640023631

Last registry change: 20.06.2019

LIMITED LIABILITY PARTNERSHIP «ARSI-KZ» was registered on 20.06.2019. In 2024, estimated annual revenue was 32 758 010 ₸ and tax payments totaled 528 355 ₸. According to public sources: 13 government contracts.

LIMITED LIABILITY PARTNERSHIP «ARSI-KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARSI-KZ» (BIN 190640023631) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Street Kenesari Han, House 54/12, Apt. 34, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ARSI-KZ»

The head of LIMITED LIABILITY PARTNERSHIP «ARSI-KZ» is Oksumbaev Al'zhan Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ARSI-KZ» was headed by Rahimova Asel' Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ARSI-KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ARSI-KZ» appears in 3 court cases (as plaintiff — 3, most recent date — 24.12.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARSI-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARSI-KZ» 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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