LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO"
Wholesale of a wide range of goods without any specification
BIN 191240001123Full legal name | LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO"stat.gov.kz |
Name in Kazakh | "ARMADA TRADE CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO" |
Previous names | ТОО "ARMADA TRADE CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Kunshigis, D.69 |
Registration date | 03.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2019 |
Branches | Not found |
Contacts6
Business activity
Primary business activity 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: 5
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Kunshigis , Д.69
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO" — BIN 191240001123
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO" was registered on 03.12.2019.
LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO" (BIN 191240001123) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Kunshigis, D.69, region — Shimkent, 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 "ARMADA TRADE CO"
The head of LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO" is Erzhigitov Arman Dzhaksylykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMADA TRADE CO" 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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