LIMITED LIABILITY PARTNERSHIP "ARSI TRADING"

Wholesale of a wide range of goods without any specification

BIN 111040015250

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201859 396 000 ₸958 000 ₸
2017570 504 656 ₸9 201 688 ₸
2016181 948 300 ₸2 934 650 ₸
201533 913 442 ₸546 991 ₸

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajkov Vadim AlekseevichOfficer
LIMITED LIABILITY PARTNERSHIP "ARSI TRADING"
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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.

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