LIMITED LIABILITY PARTNERSHIP "ARBA TRADE"

Wholesale of a wide range of goods without any specification

BIN 170440028196

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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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Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20255 189 400 ₸83 700 ₸
202423 220 302 ₸374 521 ₸
202341 993 530 ₸677 315 ₸
2022837 620 ₸13 510 ₸
2021948 600 ₸15 300 ₸
2020474 300 ₸7 650 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

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
  • Government contracts: 6

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SR
Sajazhan Ruslan QanatulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "ARBA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Markova , Дом 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARBA TRADE" — BIN 170440028196

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARBA TRADE" was registered on 21.04.2017. In 2025, estimated annual revenue was 5 189 400 ₸ and tax payments totaled 83 700 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "ARBA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARBA TRADE" (BIN 170440028196) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARBA TRADE" has been operating for 9 years 4 months, since 21.04.2017. Registered address — Almaty, Bostandikskii Raion, Ulica Markova, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARBA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ARBA TRADE" is Sajazhan Ruslan Qanatuly. Previously, LIMITED LIABILITY PARTNERSHIP "ARBA TRADE" was headed by Kubyshev Rustem Zakarievich.

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

Also on record: 9 events (1 name change, most recent date — 01.09.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARBA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARBA TRADE" 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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