LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)"
Wholesale of a wide range of goods without any specification
BIN 190540004989Full legal name | LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)"stat.gov.kz |
Name in Kazakh | "ARK TRADING (АРК ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)" |
Previous names | ТОО "ARK TRADING (АРК ТРЕЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Tole Bi, 277 |
Registration date | 06.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 94 984 ₸ | 1 532 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 277
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)" — BIN 190540004989
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)" was registered on 06.05.2019. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)" (BIN 190540004989) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)" has been operating for 7 years 3 months, since 06.05.2019. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, 277, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)" is Un Nur Hafiz Kashif.
Verification of LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)" 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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