LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 110240017443No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АРМАН-АЛЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "АРМАН-АЛЕМ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/2, Apt 204 |
Registration date | 21.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2011 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 127 534 ₸ | 2 057 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/2, Apt 204
Unit
Apt 204
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" — BIN 110240017443
Last registry change: 21.02.2011
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" was registered on 21.02.2011. In 2016, estimated annual revenue was 127 534 ₸ and tax payments totaled 2 057 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" (BIN 110240017443) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/2, Apt 204, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" is Danajbaeva Ardak Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" was headed by Talgatova Ardak Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARMAN-ALEM" 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.