LIMITED LIABILITY PARTNERSHIP "ARMO TRADE"

Delivery and peddling retail trade

BIN 210340009176

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mogulevskij Artur RenatovichDirector
LIMITED LIABILITY PARTNERSHIP "ARMO TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , 273

Unit

КВ 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARMO TRADE" — BIN 210340009176

Last registry change: 06.03.2021

LIMITED LIABILITY PARTNERSHIP "ARMO TRADE" was registered on 06.03.2021.

LIMITED LIABILITY PARTNERSHIP "ARMO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMO TRADE" (BIN 210340009176) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , 273, КВ 34, region — Almaty, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARMO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ARMO TRADE" is Mogulevskij Artur Renatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARMO TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMO 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.

Frequently asked questions

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