LIMITED LIABILITY PARTNERSHIP "ARD TRADE"

Wholesale of a wide range of goods without any specification

BIN 030940009020

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018872 588 ₸14 074 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Srymova Amina HamzeevnaOfficer
LIMITED LIABILITY PARTNERSHIP "ARD TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Jetisu 2" , 10

Unit

КВ 109

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARD TRADE" — BIN 030940009020

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARD TRADE" was registered on 25.09.2003. In 2018, estimated annual revenue was 872 588 ₸ and tax payments totaled 14 074 ₸.

LIMITED LIABILITY PARTNERSHIP "ARD TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARD TRADE" (BIN 030940009020) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion "Jetisu 2" , 10, КВ 109, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARD TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ARD TRADE" is Srymova Amina Hamzeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARD TRADE" 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 "ARD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARD 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.

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