LIMITED LIABILITY PARTNERSHIP «ARDA-1»

Wholesale of a wide range of goods without any specification

BIN 190840008843 · VAT 60001-1220688
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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

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20251 860 000 ₸30 000 ₸
2024106 950 ₸1 725 ₸
20224 816 780 ₸77 690 ₸
202121 583 874 ₸348 127 ₸
202028 153 332 ₸454 086 ₸
2019750 200 ₸12 100 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 27

Connections and affiliations

  • 81 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, House 175

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ARDA-1» — BIN 190840008843

Last registry change: 08.08.2019

LIMITED LIABILITY PARTNERSHIP «ARDA-1» was registered on 08.08.2019. In 2025, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸. According to public sources: 27 government contracts.

LIMITED LIABILITY PARTNERSHIP «ARDA-1»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARDA-1» (BIN 190840008843) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Auezova, House 175, 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 «ARDA-1»

The head of LIMITED LIABILITY PARTNERSHIP «ARDA-1» is Qurmanqul Alibek Ajdaruly. Previously, LIMITED LIABILITY PARTNERSHIP «ARDA-1» was headed by Ovcharenko El'mira Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ARDA-1» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ARDA-1» appears in 1 court case (as defendant — 1, most recent date — 15.06.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARDA-1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARDA-1» 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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