LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE"

Specialized wholesale trade in goods not included in other groups

BIN 100940002673

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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarhov Dmitrij Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kavkazskaya , 41

Unit

КВ 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE" — BIN 100940002673

Last registry change: 08.11.2023

LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE" was registered on 06.09.2010.

LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE" (BIN 100940002673) has the status “Ликвидация”; dissolution date — 02.11.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Kavkazskaya , 41, КВ 22, 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 "ASIA ARMAN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE" is Tarhov Dmitrij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE" was headed by Tarhova Tat'jana Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA ARMAN 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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