LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE"
Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 171140004267Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE" |
Name in Kazakh | "ARIKA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE" |
Previous names | ТОО "ARIKA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Jambila , Дом 194, КВ. 14 |
Registration date | 03.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2017 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 145 698 ₸ | 18 479 ₸ |
| 2019 | 1 312 974 ₸ | 21 177 ₸ |
| 2018 | 2 477 520 ₸ | 39 960 ₸ |
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: 6
- Government contracts: 1
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 12 by management
- 20 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 Jambila , Дом 194
Unit
КВ. 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE" — BIN 171140004267
Last registry change: 03.11.2017
LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE" was registered on 03.11.2017. In 2020, estimated annual revenue was 1 145 698 ₸ and tax payments totaled 18 479 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE" (BIN 171140004267) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Jambila , Дом 194, КВ. 14, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47785). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE" is Gorbanovskaja Veronika Vadimovna. Previously, LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE" was headed by Gorbanovskij Kirill Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARIKA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARIKA 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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