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 150440005282Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "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 | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica M.Dulatova, 100 |
Registration date | 04.04.2015 · 11 years 5 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica M.Dulatova , 100
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARD COMPANY" — BIN 150440005282
Up to date as of September 1, 2026
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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica M.Dulatova, 100, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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