LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD)
Wholesale of fruits and vegetables
BIN 070840005031 · VAT 60001-0076601Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) |
Name in Kazakh | "ARPEETA TRADING LTD" (АРПИТА ТРЕЙДИНГ ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) |
Previous names | ТОО "ARPEETA TRADING LTD" (АРПИТА ТРЕЙДИНГ ЛТД) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212a |
Registration date | 23.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 107 478 964 ₸ | 146 894 822 ₸ |
| 2025 | 15 506 663 884 ₸ | 250 107 482 ₸ |
| 2024 | 10 833 054 718 ₸ | 174 726 689 ₸ |
| 2023 | 11 642 584 254 ₸ | 187 783 617 ₸ |
| 2022 | 8 772 755 968 ₸ | 141 496 064 ₸ |
| 2021 | 6 361 270 804 ₸ | 102 601 142 ₸ |
| 2020 | 5 425 724 222 ₸ | 87 511 681 ₸ |
| 2019 | 6 321 488 628 ₸ | 101 959 494 ₸ |
| 2018 | 3 498 386 642 ₸ | 56 425 591 ₸ |
| 2017 | 1 876 916 452 ₸ | 30 272 846 ₸ |
| 2016 | 1 998 722 334 ₸ | 32 237 457 ₸ |
| 2015 | 1 814 557 348 ₸ | 29 267 054 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , Дом 212а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) — BIN 070840005031
Last registry change: 23.08.2007
LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) was registered on 23.08.2007. In 2026, estimated annual revenue was 9 107 478 964 ₸ and tax payments totaled 146 894 822 ₸.
LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD): registration details and status
LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) (BIN 070840005031) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD)
The head of LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) is Modi Sandip Kumar.
Verification of LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) appears in 3 court cases (as defendant — 3, most recent date — 04.07.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARPEETA TRADING LTD" (ARPITA TREJDING LTD) 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.