LIMITED LIABILITY PARTNERSHIP «ARDANA TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 110240009318No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARDANA TRADE GROUP» |
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 | Ликвидация |
Liquidation date | 11.03.2026 |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Sever, D.62, K.25 |
Registration date | 10.02.2011 · 15 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Microdistrict Sever, D.62
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ARDANA TRADE GROUP» — BIN 110240009318
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 — Shymkent, Al-Farabiiskii Raion, Microdistrict Sever, D.62, K.25, region — Shymkent, 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.