LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 240140029773

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026105 594 308 ₸1 703 134 ₸
2025462 084 760 ₸7 452 980 ₸
2024182 582 498 ₸2 944 879 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Uchetnii Kvartal 055, Stroenie 203

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY" — BIN 240140029773

Last registry change: 24.01.2024

LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY" was registered on 24.01.2024. In 2026, estimated annual revenue was 105 594 308 ₸ and tax payments totaled 1 703 134 ₸.

LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY" (BIN 240140029773) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 055, Stroenie 203, region — Karaganda region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY" is Kutzhanova Nazerke Erbolovna. Previously, LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY" was headed by Sajatova Nazerke Erbolovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARDI TRADE COMPANY" 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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