ARDI SKLAD, TOO
Wholesale of automotive parts, assemblies and accessories
BIN 170340005183No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARDI SKLAD» |
Name in Kazakh | «АРДИ СКЛАД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARDI SKLAD" |
Status | Ликвидация |
Liquidation date | 04.03.2017 |
Address | Karaganda Region, Karaganda, St. Erubaeva, D. 20, Apt. (Ofis) 15 |
Registration date | 04.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Erubaeva, D. 20, Apt. (Ofis) 15
Locality
Karaganda Region
About TOO «ARDI SKLAD» — BIN 170340005183
Last registry change: 05.11.2019
ARDI SKLAD, TOO was registered on 04.03.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «ARDI SKLAD»: registration details and status
Limited liability partnership «ARDI SKLAD» (BIN 170340005183) has the status “Ликвидация”; dissolution date — 04.03.2017. Registered address — Karaganda Region, Karaganda, St. Erubaeva, D. 20, Apt. (Ofis) 15, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private.
Management of TOO «ARDI SKLAD»
The head of TOO «ARDI SKLAD» is Timofeev Vladislav.
Verification of TOO «ARDI SKLAD» 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 «ARDI SKLAD» are available in the full Statsnet report. All the data to verify TOO «ARDI SKLAD» 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.