LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 051140001459No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD» |
Name in Kazakh | «АРИЯ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARIJA TREJD" |
Status | Ликвидация |
Liquidation date | 20.11.2023 |
Address | Almaty, Bostandikskii Raion, Dachnii Kooperativ Energiya-2, 20 |
Registration date | 25.11.2005 · 20 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 | 20.11.2023 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 247 376 ₸ | 36 248 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 22 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Dachnii Kooperativ Energiya-2, 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD» — BIN 051140001459
Last registry change: 20.11.2023
LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD» was registered on 25.11.2005. In 2016, estimated annual revenue was 2 247 376 ₸ and tax payments totaled 36 248 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD» (BIN 051140001459) has the status “Ликвидация”; dissolution date — 20.11.2023. Registered address — Almaty, Bostandikskii Raion, Dachnii Kooperativ Energiya-2, 20, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD» is Nurkeev Kambarhan Sagintaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARIJA TREJD» 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.