LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)"
Wholesale of other non-food consumer goods not included in other groups
BIN 230240046983 · VAT 60001-1243259Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)" |
Name in Kazakh | "ARCADIA GLOBAL TRADING (АРКАДИЯ ГЛОБАЛ ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)" |
Previous names | ТОО "ARCADIA GLOBAL TRADING (АРКАДИЯ ГЛОБАЛ ТРЕЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Jibek Joli , Дом 50, Н.П. 50 |
Registration date | 28.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 320 850 ₸ | 5 175 ₸ |
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
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 50
Unit
Н.П. 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)" — BIN 230240046983
Last registry change: 28.02.2023
LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)" was registered on 28.02.2023. In 2023, estimated annual revenue was 320 850 ₸ and tax payments totaled 5 175 ₸.
LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)" (BIN 230240046983) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Jibek Joli , Дом 50, Н.П. 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)" is Ahmed Zaeem.
Verification of LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARCADIA GLOBAL TRADING (ARKADIJA GLOBAL TREJDING)" 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.