LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE"

Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 131240017446

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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

Contacts11

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

47292
Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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: 6

Connections and affiliations

  • 58 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Afshani Irina Anatol'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nurmakova , 30

Unit

КВ 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE" — BIN 131240017446

Last registry change: 31.03.2023

LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE" was registered on 23.12.2013.

LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE" (BIN 131240017446) has the status “Ликвидация”; dissolution date — 28.03.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Nurmakova , 30, КВ 43, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47292). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE"

The head of LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE" is Afshani Irina Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARIS COMMERCE" 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.

Frequently asked questions

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