LIMITED LIABILITY PARTNERSHIP "ARSI TRADING"
Wholesale of a wide range of goods without any specification
BIN 111040015250Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARSI TRADING"stat.gov.kz |
Name in Kazakh | "ARSI TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARSI TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 3 |
Registration date | 24.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 59 396 000 ₸ | 958 000 ₸ |
| 2017 | 570 504 656 ₸ | 9 201 688 ₸ |
| 2016 | 181 948 300 ₸ | 2 934 650 ₸ |
| 2015 | 33 913 442 ₸ | 546 991 ₸ |
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Karagandinskaya Oblast'
House number and street
Ulica Skladskaya , 3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARSI TRADING" — BIN 111040015250
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARSI TRADING" was registered on 24.10.2011. In 2018, estimated annual revenue was 59 396 000 ₸ and tax payments totaled 958 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ARSI TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARSI TRADING" (BIN 111040015250) has the status “Ликвидация”; dissolution date — 22.01.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 3, region — Karagandinskaya oblast', 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 "ARSI TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "ARSI TRADING" is Bajkov Vadim Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARSI TRADING" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSI TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSI TRADING" 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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