ARCHE GROUP, ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 170640015042Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARCHE GROUP"stat.gov.kz |
Name in Kazakh | "ARCHE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP" |
Previous names | ТОО "ТАЛЛАНТ", ТОО "ARCHE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Ауэзовский Район, Улица Навои, 60, КВ 1 |
Registration date | 14.06.2017 · 9 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.06.2017 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 7 316 124 ₸ | 118 002 ₸ |
| 2019 | 31 943 950 ₸ | 515 225 ₸ |
| 2018 | 77 478 920 ₸ | 1 249 660 ₸ |
| 2017 | 29 314 840 ₸ | 472 820 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 53 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Навои, 60
Room
КВ 1
Locality
Алматы
Description
Company ARCHE GROUP, ТОО was registered on 14.06.2017.
The main activity is Оптовая и розничная торговля.
Leaders — Zamalutdinov Anvar Auferovich.
In 2020, the estimated annual revenue was 7 316 124 ₸, tax deductions — 118 002 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 170640015042.
Legal address: Алматы, Ауэзовский Район, Улица Навои, 60, КВ 1.