LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)"

Wholesale of a wide range of goods without any specification

BIN 140840024826

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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
20209 384 072 ₸151 356 ₸
201920 536 322 ₸331 231 ₸
20165 179 914 ₸83 547 ₸
201513 030 354 ₸210 167 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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: 4

Connections and affiliations

  • 36 total connections
  • 12 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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Kurbanov ValerijDirector
LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 , 62

Unit

КВ 15

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)" — BIN 140840024826

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)" was registered on 28.08.2014. In 2020, estimated annual revenue was 9 384 072 ₸ and tax payments totaled 151 356 ₸.

LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)" (BIN 140840024826) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)" has been operating for 12 years, since 28.08.2014. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , 62, КВ 15, region — Mangistauskaya 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)" is Kurbanov Valerij.

Verification of LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMANTRADE (ARMANTREJD)" 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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