LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD"

The activities of agents for the wholesale trade of a wide range of goods

BIN 951240001679 · VAT 60001-0048417
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 909 472 ₸63 056 ₸
202532 734 636 ₸527 978 ₸
202457 411 132 ₸925 986 ₸
202384 059 662 ₸1 355 801 ₸
2022279 263 562 ₸4 504 251 ₸
2021377 792 040 ₸6 093 420 ₸
2020523 138 392 ₸8 437 716 ₸
2019892 509 964 ₸14 395 322 ₸
2018460 459 430 ₸7 426 765 ₸
20171 124 650 054 ₸18 139 517 ₸
2016698 926 682 ₸11 273 011 ₸
20152 345 710 294 ₸37 834 037 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Taugul /Mamir/, House 11

Unit

Apt. 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD" — BIN 951240001679

Last registry change: 06.12.1995

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD" was registered on 06.12.1995. In 2026, estimated annual revenue was 3 909 472 ₸ and tax payments totaled 63 056 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD" (BIN 951240001679) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul /Mamir/, House 11, Apt. 43, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD" is Aimbetova Asel' Ruslanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD" appears in 3 court cases (as plaintiff — 3, most recent date — 15.04.2021). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "ARYSTAN TRADING CO., LTD" 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.

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