LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP"
Wholesale of a wide range of goods without any specification
BIN 110240009318Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP"stat.gov.kz |
Name in Kazakh | "ARDANA TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP" |
Previous names | ТОО "ARDANA TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2026 |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Sever, D.62, K.25 |
Registration date | 10.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 13 235 450 ₸ | 213 475 ₸ |
| 2015 | 60 008 622 ₸ | 967 881 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Shimkent
House number and street
Mikroraion Sever , Д.62
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP" — BIN 110240009318
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP" was registered on 10.02.2011. In 2016, estimated annual revenue was 13 235 450 ₸ and tax payments totaled 213 475 ₸.
LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP" (BIN 110240009318) has the status “Ликвидация”; dissolution date — 11.03.2026. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Sever, D.62, K.25, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP" is Abdukajumov Sherzat Sajdahmatovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP" was headed by Bahanov Baglan Ergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARDANA TRADE GROUP" 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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