LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK»
Activities of road freight transport
BIN 160540010313No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK» |
Name in Kazakh | «АРЛАН ТРЕЙД ЭК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARLAN TREJD EK" |
Previous names | ТОО "АРЛАН ТРЕЙД ЭК" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 25.01.2019 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 2 |
Registration date | 13.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.05.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2016 | 101 218 534 ₸ | 1 632 557 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Abaya, 2
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK» — BIN 160540010313
Last registry change: 13.05.2016
LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK» was registered on 13.05.2016. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.
LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK» (BIN 160540010313) has the status “Reorganized (merger, acquisition)”; dissolution date — 25.01.2019. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 2, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK»
The head of LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK» is Blaginin Evgenij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARLAN TREJD EK» 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.