LIMITED LIABILITY PARTNERSHIP "ARECA"

Wholesale of textiles

BIN 970440000538

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kotov Jurij PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "ARECA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jeltoksan , 37

Unit

КВ 107

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARECA" — BIN 970440000538

Last registry change: 09.04.1997

LIMITED LIABILITY PARTNERSHIP "ARECA" was registered on 09.04.1997.

LIMITED LIABILITY PARTNERSHIP "ARECA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARECA" (BIN 970440000538) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Jeltoksan , 37, КВ 107, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARECA"

The head of LIMITED LIABILITY PARTNERSHIP "ARECA" is Kotov Jurij Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARECA" was headed by Kotov Jurij .

Verification of LIMITED LIABILITY PARTNERSHIP "ARECA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARECA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARECA" 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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