LIMITED LIABILITY PARTNERSHIP «AR NORTH TRADE»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 180740009797No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AR NORTH TRADE» |
Name in Kazakh | «AR NORTH TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AR NORTH TRADE" |
Previous names | ТОО "AR NORTH TRADE" |
Status | Ликвидация |
Liquidation date | 09.01.2025 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Mira, 22 |
Registration date | 10.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 395 000 ₸ | 22 500 ₸ |
| 2019 | 1 032 734 ₸ | 16 657 ₸ |
| 2018 | 1 068 198 ₸ | 17 229 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Akmola Region
House number and street
Street Mira, 22
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «AR NORTH TRADE» — BIN 180740009797
Last registry change: 21.08.2020
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 — Akmola Region, Kokshetau A., Kokshetau, Street Mira, 22, region — Akmola Region, 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.