LIMITED LIABILITY PARTNERSHIP "ARDA TRADE"
Lease (sublease) and operation of leased real estate
BIN 180840027937No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" |
Name in Kazakh | "ARDA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" |
Previous names | ТОО "ARDA TREID", ТОО "ARDA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Street Shaqshaq Janibek Batir, Stroenie 38a |
Registration date | 27.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 27.08.2018 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 73 817 138 ₸ | 1 190 599 ₸ |
| 2025 | 159 321 462 ₸ | 2 569 701 ₸ |
| 2024 | 94 568 476 ₸ | 1 525 298 ₸ |
| 2023 | 123 310 312 ₸ | 1 988 876 ₸ |
| 2022 | 64 198 334 ₸ | 1 035 457 ₸ |
| 2021 | 30 365 616 ₸ | 489 768 ₸ |
| 2020 | 37 489 292 ₸ | 604 666 ₸ |
| 2019 | 43 264 530 ₸ | 697 815 ₸ |
| 2018 | 9 000 602 ₸ | 145 171 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 76 total connections
- 30 by founders
- 6 by address
- 12 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Shaqshaq Janibek Batir, Stroenie 38a
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" — BIN 180840027937
Last registry change: 27.08.2018
LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" was registered on 27.08.2018. In 2026, estimated annual revenue was 73 817 138 ₸ and tax payments totaled 1 190 599 ₸.
LIMITED LIABILITY PARTNERSHIP "ARDA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" (BIN 180840027937) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Shaqshaq Janibek Batir, Stroenie 38a, region — Kostanay region, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARDA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" is Umarov Alimzhan Galimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" was headed by Umarov Galimzhan Kuzubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" appears in 3 court cases (as defendant — 3, most recent date — 16.08.2023). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARDA TRADE" 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.