LIMITED LIABILITY PARTNERSHIP «ARD COMPANY»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150440005282No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARD COMPANY» |
Name in Kazakh | «ARD COMPANY»ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARD COMPANY" |
Previous names | ТОО «КАЗПОТРЕБ ЛОМБАРД» |
Status | Ликвидация |
Liquidation date | 11.08.2023 |
Address | Kostanay Region, Kostanai A., Kostanai, Street M.Dulatova, 100 |
Registration date | 04.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 386 012 ₸ | 6 226 ₸ |
| 2020 | 17 578 054 ₸ | 283 517 ₸ |
| 2019 | 9 751 484 ₸ | 157 282 ₸ |
| 2018 | 15 377 550 ₸ | 248 025 ₸ |
| 2017 | 11 419 098 ₸ | 184 179 ₸ |
| 2016 | 2 925 284 ₸ | 47 182 ₸ |
| 2015 | 2 070 180 ₸ | 33 390 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 6 by management
- 21 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
Street M.Dulatova, 100
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «ARD COMPANY» — BIN 150440005282
Last registry change: 21.08.2023
LIMITED LIABILITY PARTNERSHIP «ARD COMPANY» was registered on 04.04.2015. In 2023, estimated annual revenue was 386 012 ₸ and tax payments totaled 6 226 ₸.
LIMITED LIABILITY PARTNERSHIP «ARD COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARD COMPANY» (BIN 150440005282) has the status “Ликвидация”; dissolution date — 11.08.2023. Registered address — Kostanay Region, Kostanai A., Kostanai, Street M.Dulatova, 100, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARD COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ARD COMPANY» is Amanbaev Nurlan Zhenisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARD COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2020), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARD COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARD COMPANY» 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.