LIMITED LIABILITY PARTNERSHIP "ARDAGROUP"

Wholesale of a wide range of goods without any specification

BIN 190840011467

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ARDAGROUP" is a llp registered on August 12, 2019 in Shymkent. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Jiloi Massiv Nursat, D.46

Unit

Kv.81

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ARDAGROUP" — BIN 190840011467

Last registry change: 16.08.2019

LIMITED LIABILITY PARTNERSHIP "ARDAGROUP" was registered on 12.08.2019.

LIMITED LIABILITY PARTNERSHIP "ARDAGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARDAGROUP" (BIN 190840011467) has the status “Ликвидация”; dissolution date — 19.07.2024. Registered address — Shymkent, G. Karatauskii Raion, Jiloi Massiv Nursat, D.46, Kv.81, region — Shymkent, 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 "ARDAGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ARDAGROUP" is Seit Zhambyl Ganiuly.

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

LIMITED LIABILITY PARTNERSHIP "ARDAGROUP" appears in 1 court case (as defendant — 1, most recent date — 07.12.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARDAGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARDAGROUP" 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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