LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA»
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 131240001152No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA» |
Name in Kazakh | «ARBA WINE DISTRIBUTION ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARBA WINE DISTRIBUTION ASTANA" |
Previous names | ТОО "ARBA WINE DISTRIBUTION ASTANA" |
Status | Active |
Address | Astana, Raion Nura, Street Siganaq, 21/1, Office Vp-8 |
Registration date | 03.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2013 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 869 480 ₸ | 78 540 ₸ |
| 2022 | 12 400 ₸ | 200 ₸ |
| 2021 | 1 579 078 ₸ | 25 469 ₸ |
| 2020 | 5 156 664 ₸ | 83 172 ₸ |
| 2019 | 10 595 118 ₸ | 170 889 ₸ |
| 2018 | 698 188 138 ₸ | 11 261 099 ₸ |
| 2017 | 673 928 220 ₸ | 10 869 810 ₸ |
| 2016 | 276 159 842 ₸ | 4 454 191 ₸ |
| 2015 | 121 470 400 ₸ | 1 959 200 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 Nura, Street Siganaq, 21/1, Office Vp-8
Unit
Office Vp-8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA» — BIN 131240001152
Last registry change: 03.12.2013
LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA» was registered on 03.12.2013. In 2023, estimated annual revenue was 4 869 480 ₸ and tax payments totaled 78 540 ₸.
LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA» (BIN 131240001152) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, 21/1, Office Vp-8, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA» is Eshenqulov Ulyqbek Akimqaryuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA» appears in 4 court cases (as plaintiff — 4, most recent date — 04.07.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARBA WINE DISTRIBUTION ASTANA» 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.