LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY»
Wholesale trade in fuel oil
BIN 100940018699No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY» |
Name in Kazakh | «ARCTURUS TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARCTURUS TRADING COMPANY" |
Previous names | ТОО "ARCTURUS TRADING COMPANY" |
Status | Ликвидация |
Liquidation date | 26.12.2025 |
Address | Astana, G. Raion Sariarka, Street Beibitshilik, 31, Apt 15 |
Registration date | 30.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Beibitshilik, 31
Unit
Apt 15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY» — BIN 100940018699
LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY» was registered on 30.09.2010.
LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY» (BIN 100940018699) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Astana, G. Raion Sariarka, Street Beibitshilik, 31, Apt 15, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY» is Giman Aleksej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARCTURUS TRADING 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.