LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE»

Growing pome and stone fruits

BIN 180140024461
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202156 730 ₸915 ₸
202047 147 032 ₸760 436 ₸
2019265 661 196 ₸4 284 858 ₸
201821 911 668 ₸353 414 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Abai, Stroenie 78

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE» — BIN 180140024461

Last registry change: 19.01.2018

LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE» was registered on 19.01.2018. In 2021, estimated annual revenue was 56 730 ₸ and tax payments totaled 915 ₸.

LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE» (BIN 180140024461) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Abai, Stroenie 78, region — Almaty Region, Republic of Kazakhstan. Primary activity — Growing pome and stone fruits (OKED 01240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE» is Kovalenko Ekaterina Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE» appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 05.10.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARISHA ASIA TRADE» 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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