ARCHIV TRADE, ТОО
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 120840005727 · НДС 30001-1011507Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARCHIV TRADE"stat.gov.kz |
Name in Kazakh | "ARCHIV TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE" |
Previous names | ТОО "ARCHIV TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.12.2025 |
Address | Карагандинская область, Караганда г.а., г.Караганда, Әлихан Бөкейхан Р.А., район Әлихан Бөкейхан, улица Маркса, Строение 39 |
Registration date | 09.08.2012 · 13 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 25.05.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
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Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 3 014 130 ₸ | 48 615 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Маркса, Строение 39
Locality
Карагандинская область
Description
Company ARCHIV TRADE, ТОО was registered on 09.08.2012.
In 2020, the estimated annual revenue was 3 014 130 ₸, tax deductions — 48 615 ₸.
The company was liquidated on 17.12.2025.
Upon registration the organization was assigned BIN 120840005727.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Әлихан Бөкейхан Р.А., район Әлихан Бөкейхан, улица Маркса, Строение 39.
The main activity is Оптовая и розничная торговля.
Leaders — Mukanov Ruslan Timurovich, Rahmetova Ajgul' Shajzollovna.