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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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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 Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugumanov Samat BoldyrzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "ARBI TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica A.Kasimkanova , Дом 114

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARBI TREJD" — BIN 221240019471

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ARBI TREJD" has been operating for 3 years 8 months, since 13.12.2022. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica A.Kasimkanova, House 114, region — Kostanaiskaya oblast', 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.

Frequently asked questions

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