LIMITED LIABILITY PARTNERSHIP "ARDO 321"

Wholesale of motor gasoline

BIN 190440023644

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202011 300 182 ₸182 261 ₸
201914 693 690 ₸236 995 ₸

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

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: 6
  • Government contracts: 12

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murzabekova Alija ShoranovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ARDO 321"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kok-Tobe , 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARDO 321" — BIN 190440023644

Last registry change: 17.04.2019

LIMITED LIABILITY PARTNERSHIP "ARDO 321" was registered on 17.04.2019. In 2020, estimated annual revenue was 11 300 182 ₸ and tax payments totaled 182 261 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "ARDO 321": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARDO 321" (BIN 190440023644) has the status “Ликвидация”; dissolution date — 09.06.2026. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, 69, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARDO 321"

The head of LIMITED LIABILITY PARTNERSHIP "ARDO 321" is Murzabekova Alija Shoranovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARDO 321" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARDO 321" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARDO 321" 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.

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