LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP"
Wholesale of clothing, except knitwear and hosiery
BIN 080340016922Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" |
Name in Kazakh | "ARK STONE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" |
Previous names | ТОО "ARK STONE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2023 |
Address | Almaty, Auezovskii Raion, Avenue Abaya, 191 |
Registration date | 21.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2023 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" is a llp registered on March 21, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 538 232 ₸. 46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 33 370 384 ₸ | 538 232 ₸ |
| 2016 | 27 000 008 ₸ | 435 484 ₸ |
| 2015 | 955 835 958 ₸ | 15 416 709 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 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
Almaty
House number and street
Avenue Abaya, 191
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" — BIN 080340016922
Last registry change: 07.09.2023
LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" was registered on 21.03.2008. In 2022, estimated annual revenue was 33 370 384 ₸ and tax payments totaled 538 232 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" (BIN 080340016922) has the status “Отмена регистрационного действия”; dissolution date — 31.03.2023. Registered address — Almaty, Auezovskii Raion, Avenue Abaya, 191, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" is Belonosov Dmitrij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" was headed by Sidikova Hurshidam Sadykovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" appears in 2 court cases (as plaintiff — 2, most recent date — 27.10.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARK STONE GROUP" 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.