LIMITED LIABILITY PARTNERSHIP «ARBI TREJD»

Wholesale of a wide range of goods without any specification

BIN 221240019471 · VAT 39001-1116742
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20253 169 192 ₸51 116 ₸
20244 136 888 ₸66 724 ₸
202311 238 120 ₸181 260 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street A.Kasimkanova, House 114

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «ARBI TREJD» — BIN 221240019471

Last registry change: 13.12.2022

LIMITED LIABILITY PARTNERSHIP «ARBI TREJD» was registered on 13.12.2022. In 2025, estimated annual revenue was 3 169 192 ₸ and tax payments totaled 51 116 ₸.

LIMITED LIABILITY PARTNERSHIP «ARBI TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARBI TREJD» (BIN 221240019471) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street A.Kasimkanova, House 114, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ARBI TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «ARBI TREJD» is Nugumanov Samat Boldyrzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ARBI TREJD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARBI TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARBI TREJD» 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.

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