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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Avenue Nursultana Nazarbaeva, 285

Unit

Apt 311

Locality

Pavlodar Region

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 — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultana Nazarbaeva, 285, Apt 311, region — Pavlodar Region, 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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