LIMITED LIABILITY PARTNERSHIP "ARK TRUST"
Construction of residential buildings
BIN 200540022377Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARK TRUST" |
Name in Kazakh | "ARK TRUST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARK TRUST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.04.2023 |
Address | Astana, Raion Almaty, Trassa Astana-Karaganda, 45/2 |
Registration date | 28.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 07.04.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ARK TRUST" is a llp registered on May 28, 2020 in Astana. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
64 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.
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 64 total connections
- 36 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Trassa Astana-Karaganda, 45/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ARK TRUST" — BIN 200540022377
Last registry change: 07.04.2023
LIMITED LIABILITY PARTNERSHIP "ARK TRUST" was registered on 28.05.2020.
LIMITED LIABILITY PARTNERSHIP "ARK TRUST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARK TRUST" (BIN 200540022377) has the status “Ликвидация”; dissolution date — 04.04.2023. Registered address — Astana, Raion Almaty, Trassa Astana-Karaganda, 45/2, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARK TRUST"
The head of LIMITED LIABILITY PARTNERSHIP "ARK TRUST" is Kiloev Ruslan Dadashevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARK TRUST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARK TRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARK TRUST" 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.