LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD)
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 100240013930No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD) |
Name in Kazakh | «ARCHIVES TRADE» (АРЧИВЕС ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARCHIVES TRADE" (ARCHIVES TREJD) |
Previous names | ТОО "ARCHIVES TRADE" (АРЧИВЕС ТРЕЙД) |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Bogembai Batira, 23/1, Apt 77 |
Registration date | 16.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2010 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 698 616 ₸ | 11 268 ₸ |
| 2015 | 45 155 964 ₸ | 728 322 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 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
Astana, Raion Sariarka, Avenue Bogembai Batira, 23/1, Apt 77
Unit
Apt 77
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD) — BIN 100240013930
Last registry change: 16.02.2010
LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD) was registered on 16.02.2010. In 2020, estimated annual revenue was 698 616 ₸ and tax payments totaled 11 268 ₸.
LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD) (BIN 100240013930) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Bogembai Batira, 23/1, Apt 77, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD)
The head of LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD) is Ahmetzhanova Svetlana Ongarbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARCHIVES TRADE» (ARCHIVES TREJD) 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.