ARD COMPANY, ТОО
Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 150440005282Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARD COMPANY"stat.gov.kz |
Name in Kazakh | "ARD COMPANY"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARD COMPANY" |
Previous names | ТОО «КАЗПОТРЕБ ЛОМБАРД» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2023 |
Address | Костанайская область, Костанай г.а., г.Костанай, улица М.Дулатова, 100 |
Registration date | 04.04.2015 · 11 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts21
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 44 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 21 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица М.Дулатова, 100
Locality
Костанайская область
Description
Company ARD COMPANY, ТОО was registered on 04.04.2015.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица М.Дулатова, 100.
The main activity is Оптовая и розничная торговля.
Leaders — Amanbaev Nurlan Zhenisovich.
In 2023, the estimated annual revenue was 386 012 ₸, tax deductions — 6 226 ₸.
The company was liquidated on 11.08.2023.
Upon registration the organization was assigned BIN 150440005282.