LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)"

Wholesale of a wide range of goods without any specification

BIN 160440024865

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016186 000 ₸3 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moradi Dzhamshid MohammadOfficer
LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jibek Joli , 60

Unit

КВ 2А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)" — BIN 160440024865

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)" was registered on 21.04.2016. In 2016, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸.

LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)" (BIN 160440024865) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Almaty , Г. Медеуский Район, Ulica Jibek Joli , 60, КВ 2А, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)"

The head of LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)" is Moradi Dzhamshid Mohammad.

Verification of LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIAN ARVID (LIAN ARVID)" 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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