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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Contacts11

Phone

+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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 13

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oksumbaev Al'Zhan ErlanovichDirector
LIMITED LIABILITY PARTNERSHIP "ARSI-KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kenesari Han , Дом 54/12

Unit

КВ. 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARSI-KZ" — BIN 190640023631

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ARSI-KZ" has been operating for 7 years 2 months, since 20.06.2019. Registered address — Almaty , Наурызбайский Район, Ulica Kenesari Han , Дом 54/12, КВ. 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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