LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD"
Specialized wholesale trade in goods not included in other groups
BIN 090940013218Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD" |
Name in Kazakh | "АРМАН-ТРРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2023 |
Address | Almaty , Г. Бостандыкский Район, Shepkina , 34/66, 1 |
Registration date | 22.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 578 024 ₸ | 25 452 ₸ |
| 2015 | 56 234 ₸ | 907 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Shepkina , 34/66
Unit
1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD" — BIN 090940013218
Last registry change: 20.03.2023
LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD" was registered on 22.09.2009. In 2016, estimated annual revenue was 1 578 024 ₸ and tax payments totaled 25 452 ₸.
LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD" (BIN 090940013218) has the status “Ликвидация”; dissolution date — 20.03.2023. Registered address — Almaty , Г. Бостандыкский Район, Shepkina , 34/66, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD"
The head of LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD" is Nurmahanov Kuralbek Moldabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD" 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 "ARMAN-TRREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMAN-TRREJD" 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.