LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 120840005727 · VAT 30001-1011507Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE" |
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 | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Marksa, Stroenie 39 |
Registration date | 09.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.05.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 014 130 ₸ | 48 615 ₸ |
Business activity
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: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 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
Karagandinskaya Oblast'
House number and street
Ulica Marksa , Строение 39
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE" — BIN 120840005727
Last registry change: 25.05.2023
LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE" was registered on 09.08.2012. In 2020, estimated annual revenue was 3 014 130 ₸ and tax payments totaled 48 615 ₸.
LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE" (BIN 120840005727) has the status “Ликвидация”; dissolution date — 17.12.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Marksa, Stroenie 39, region — Karagandinskaya oblast', 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE" is Mukanov Ruslan Timurovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE" was headed by Rahmetova Ajgul' Shajzollovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARCHIV TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARCHIV 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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