AR-AI TRADING CO, TOO
Wholesale of hides and skins
BIN 040640014147Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AR-AI TRADING CO" |
Name in Kazakh | "AR-AI TRADING CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AR-AI TRADING CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2019 |
Address | Almaty, Ul. Ulica Naumetova, Ulica Yassaui, D. 15/79 |
Registration date | 03.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
Almaty, Ul. Ulica Naumetova, Ulica Yassaui, D. 15/79
Locality
Almaty
About TOO «AR-AI TRADING CO» — BIN 040640014147
Last registry change: 22.11.2019
AR-AI TRADING CO, TOO was registered on 03.06.2004.
llp «AR-AI TRADING CO»: registration details and status
llp «AR-AI TRADING CO» (BIN 040640014147) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Almaty, Ul. Ulica Naumetova, Ulica Yassaui, D. 15/79, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of hides and skins (OKED 46240). Business category — Small enterprise, ownership type — Private.
Management of TOO «AR-AI TRADING CO»
The head of TOO «AR-AI TRADING CO» is Hamrabakiev Bahtijar Tirenbaevich.
Verification of TOO «AR-AI TRADING CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AR-AI TRADING CO» are available in the full Statsnet report. All the data to verify TOO «AR-AI TRADING CO» 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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