LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 170640015042Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP" |
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 | Almaty , Ауэзовский Район, Ulica Navoi , 60, КВ 1 |
Registration date | 14.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Navoi , 60
Unit
КВ 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP" — BIN 170640015042
Last registry change: 14.06.2017
LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP" was registered on 14.06.2017. In 2020, estimated annual revenue was 7 316 124 ₸ and tax payments totaled 118 002 ₸.
LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP" (BIN 170640015042) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Ulica Navoi , 60, КВ 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP" is Zamalutdinov Anvar Auferovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARCHE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARCHE 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.
Frequently asked questions
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