LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)"

Wholesale of a wide range of goods without any specification

BIN 190540004989

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
202294 984 ₸1 532 ₸

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

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Un Nur Hafiz KashifDirector
LIMITED LIABILITY PARTNERSHIP "ARK TRADING (ARK TREJDING)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "WIN KAZAKHSTAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВДОВИН СЕРГЕЙ СЕРГЕЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ZERNO IMPEKS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НАДЖАФИ ГОДСИ МОХАММАД МОХСЕН— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ASAR CO"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБДЫКАДЫРОВА АЙГЕРИМ АЙБЕКОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KARATAYEVS GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАРАТАЕВА БАНУ МИРОНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "GS AKSESSUARY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ОМАРОВ ЕРЖАН НУРЛАНОВИЧ— Director

    small