LIMITED LIABILITY PARTNERSHIP "ARMADA 2020"

Wholesale of a wide range of goods without any specification

BIN 200840013309 · VAT 45001-0060350

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

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Email

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Website

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Social networks

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Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bastemiev Arman MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "ARMADA 2020"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , 285

Unit

КВ 311

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARMADA 2020" — BIN 200840013309

Last registry change: 26.04.2023

LIMITED LIABILITY PARTNERSHIP "ARMADA 2020" was registered on 13.08.2020.

LIMITED LIABILITY PARTNERSHIP "ARMADA 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMADA 2020" (BIN 200840013309) has the status “Ликвидация”; dissolution date — 26.04.2023. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Prospekt Nursultana Nazarbaeva , 285, КВ 311, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARMADA 2020"

The head of LIMITED LIABILITY PARTNERSHIP "ARMADA 2020" is Bastemiev Arman Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARMADA 2020" 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 "ARMADA 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMADA 2020" 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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