LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP"

Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 161240017888 · VAT 60001-1212458

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 244 277 318 ₸20 068 989 ₸
20253 860 379 346 ₸62 264 183 ₸
20243 001 062 756 ₸48 404 238 ₸
20232 052 728 798 ₸33 108 529 ₸
20221 209 242 916 ₸19 503 918 ₸
2021636 202 522 ₸10 261 331 ₸
2020528 250 106 ₸8 520 163 ₸
2019550 112 918 ₸8 872 789 ₸
2018103 398 082 ₸1 667 711 ₸
201722 033 436 ₸355 378 ₸

Business activity

Primary business activity OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
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: 2

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ten Svetlana AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 124

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP" — BIN 161240017888

Last registry change: 22.12.2016

LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP" was registered on 22.12.2016. In 2026, estimated annual revenue was 1 244 277 318 ₸ and tax payments totaled 20 068 989 ₸.

LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP" (BIN 161240017888) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 124, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP" is Ten Svetlana Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP" was headed by Kim Zinaida Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP" appears in 7 court cases (as defendant — 7, most recent date — 20.01.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARK TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARK TRADE 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.

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