LIMITED LIABILITY PARTNERSHIP "ARVI TRADE"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 241240011490Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARVI TRADE" |
Name in Kazakh | "ARVI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARVI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion 7, House 12 |
Registration date | 09.12.2024 · 1 year 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.12.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 32 014 444 ₸ | 516 362 ₸ |
| 2025 | 136 301 916 ₸ | 2 198 418 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Mikroraion 7 , Дом 12
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARVI TRADE" — BIN 241240011490
Last registry change: 09.12.2024
LIMITED LIABILITY PARTNERSHIP "ARVI TRADE" was registered on 09.12.2024. In 2026, estimated annual revenue was 32 014 444 ₸ and tax payments totaled 516 362 ₸.
LIMITED LIABILITY PARTNERSHIP "ARVI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARVI TRADE" (BIN 241240011490) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion 7, House 12, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARVI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ARVI TRADE" is Nurgazin Azamat Abdihalelovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARVI TRADE" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARVI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARVI TRADE" 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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