ARIJA TREJDING, TOO
Wholesale of a wide range of goods without any specification
BIN 140140027875No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARIJA TREJDING» |
Name in Kazakh | «АРИЯ ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARIJA TREJDING" |
Status | Отмена регистрационного действия |
Liquidation date | 31.03.2017 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 7 |
Registration date | 29.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.08.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 197 210 716 ₸ | 3 180 818 ₸ |
| 2015 | 68 210 602 ₸ | 1 100 171 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 7
Locality
Kostanay Region
About TOO «ARIJA TREJDING» — BIN 140140027875
Last registry change: 06.08.2021
ARIJA TREJDING, TOO was registered on 29.01.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸. According to public sources: 10 government contracts.
Limited liability partnership «ARIJA TREJDING»: registration details and status
Limited liability partnership «ARIJA TREJDING» (BIN 140140027875) has the status “Отмена регистрационного действия”; dissolution date — 31.03.2017. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 7, region — Kostanay 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.
Management of TOO «ARIJA TREJDING»
The head of TOO «ARIJA TREJDING» is Klek Jurij Ul'janovich. Previously, TOO «ARIJA TREJDING» was headed by Pchel'nik Oleg Anatol'evich.
Verification of TOO «ARIJA TREJDING» in official registries of the Republic of Kazakhstan
ARIJA TREJDING, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 24.07.2020). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «ARIJA TREJDING» are available in the full Statsnet report. All the data to verify TOO «ARIJA TREJDING» 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.