LIMITED LIABILITY PARTNERSHIP «ARDA KZ»

Wholesale of a wide range of goods without any specification

BIN 080740001740
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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

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 187 300 ₸19 150 ₸
20221 252 896 ₸20 208 ₸
20201 232 746 ₸19 883 ₸
2019287 570 880 ₸4 638 240 ₸
201822 353 480 ₸360 540 ₸
201783 866 160 ₸1 352 680 ₸
20163 075 696 ₸49 608 ₸
201546 212 196 ₸745 358 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict 15, House 2/2

Unit

Apt. 5

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «ARDA KZ» — BIN 080740001740

Last registry change: 02.07.2008

LIMITED LIABILITY PARTNERSHIP «ARDA KZ» was registered on 02.07.2008. In 2023, estimated annual revenue was 1 187 300 ₸ and tax payments totaled 19 150 ₸.

LIMITED LIABILITY PARTNERSHIP «ARDA KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARDA KZ» (BIN 080740001740) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 15, House 2/2, Apt. 5, region — Karaganda 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ARDA KZ»

The head of LIMITED LIABILITY PARTNERSHIP «ARDA KZ» is Zakarina Oksana Tagirovna. Previously, LIMITED LIABILITY PARTNERSHIP «ARDA KZ» was headed by Toktamysov Erzhan Ojratovich.

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

LIMITED LIABILITY PARTNERSHIP «ARDA KZ» appears in 5 court cases (as plaintiff — 5, most recent date — 03.06.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARDA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARDA 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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