LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 180740009797

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 395 000 ₸22 500 ₸
20191 032 734 ₸16 657 ₸
20181 068 198 ₸17 229 ₸

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BI
Bogach Ivan NikolaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Mira , 22

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE" — BIN 180740009797

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE" was registered on 10.07.2018. In 2020, estimated annual revenue was 1 395 000 ₸ and tax payments totaled 22 500 ₸.

LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE" (BIN 180740009797) has the status “Ликвидация”; dissolution date — 09.01.2025. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Mira, 22, region — Akmolinskaya oblast', 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 "AR NORTH TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE" is Bogach Ivan Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE" appears in 5 court cases (as defendant — 5, most recent date — 15.07.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE" 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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