ARSEN ALIM, TOO

Delivery and peddling retail trade

BIN 170540015346

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 851 504 ₸45 992 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Jambilskaya oblast'

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumabekova Damira Officer
ARSEN ALIM, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Podgornaya , 14

Locality

Jambilskaya oblast'

About TOO «ARSEN ALIM» — BIN 170540015346

Last registry change: 19.01.2021

ARSEN ALIM, TOO was registered on 17.05.2017. In 2018, estimated annual revenue was 2 851 504 ₸ and tax payments totaled 45 992 ₸.

llp «ARSEN ALIM»: registration details and status

llp «ARSEN ALIM» (BIN 170540015346) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Nogaibaiskii S.O., S.Saribastau, Ulica Podgornaya, 14, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private.

Management of TOO «ARSEN ALIM»

The head of TOO «ARSEN ALIM» is Dzhumabekova Damira .

Verification of TOO «ARSEN ALIM» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ARSEN ALIM» are available in the full Statsnet report. All the data to verify TOO «ARSEN ALIM» 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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