LIMITED LIABILITY PARTNERSHIP «TD AREH»
Other non-store retail
BIN 150640000318No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TD AREH» |
Name in Kazakh | «ТД АРЕХ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD AREH" |
Previous names | ТОО "ТД АРЕХ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Poselok Zagorodnii, D.32227 |
Registration date | 01.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2015 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 38 467 528 ₸ | 620 444 ₸ |
| 2016 | 10 630 768 ₸ | 171 464 ₸ |
| 2015 | 9 887 016 ₸ | 159 468 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Poselok Zagorodnii, D.32227
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TD AREH» — BIN 150640000318
Last registry change: 01.06.2015
LIMITED LIABILITY PARTNERSHIP «TD AREH» was registered on 01.06.2015. In 2017, estimated annual revenue was 38 467 528 ₸ and tax payments totaled 620 444 ₸.
LIMITED LIABILITY PARTNERSHIP «TD AREH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TD AREH» (BIN 150640000318) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Poselok Zagorodnii, D.32227, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TD AREH»
The head of LIMITED LIABILITY PARTNERSHIP «TD AREH» is Lisitsyn Maksim Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TD AREH» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD AREH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD AREH» 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.