LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE""

Growing pome and stone fruits

BIN 190840004335

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 329 342 ₸21 441 ₸
202115 707 452 ₸253 346 ₸
202015 858 980 ₸255 790 ₸
20191 984 000 ₸32 000 ₸

Business activity

Primary business activity OKED

01240
Growing pome and stone fruits
Companies in this industry in Almatinskaya 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: 2

Connections and affiliations

  • 34 total connections
  • 6 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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Kovalenko Ekaterina NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE""
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abai , Строение 78

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE"" — BIN 190840004335

Last registry change: 05.08.2019

LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE"" was registered on 05.08.2019. In 2022, estimated annual revenue was 1 329 342 ₸ and tax payments totaled 21 441 ₸.

LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE"" (BIN 190840004335) has the status “Active”. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Abai, Stroenie 78, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Growing pome and stone fruits (OKED 01240). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE""

The head of LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE"" is Kovalenko Ekaterina Nikolaevna.

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

LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE"" appears in 14 court cases (as defendant — 14, most recent date — 06.10.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA TRADE"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""ARISHA EURASIA 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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