LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS"

Wholesale trade in diesel fuel

BIN 050940005468

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202668 789 000 ₸1 109 500 ₸
20213 856 834 ₸62 207 ₸
202020 832 000 ₸336 000 ₸
2019186 ₸3 ₸
201828 403 874 ₸458 127 ₸
201745 983 478 ₸741 669 ₸
201613 218 462 ₸213 201 ₸
201536 019 582 ₸580 961 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Astana

Other business activities OKED

46716
Wholesale of motor gasoline
46719
Wholesale of other fuels

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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarkanov Olzhas MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sauran , 1

Unit

ОФИС 509

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS" — BIN 050940005468

Last registry change: 12.09.2005

LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS" was registered on 12.09.2005. In 2026, estimated annual revenue was 68 789 000 ₸ and tax payments totaled 1 109 500 ₸.

LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS" (BIN 050940005468) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Sauran , 1, ОФИС 509, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS" is Omarkanov Olzhas Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARDI-TRANS" 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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