ARSH-TREID, TOO
Wholesale of a wide range of goods without any specification
BIN 090140013714Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSH-TREID"stat.gov.kz |
Name in Kazakh | "АРШ-TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSH-TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2020 |
Address | Jambilskaya Oblast, Taraz, Ul. 2 Aviatorskii, D. 27, Kv. (Ofis) - |
Registration date | 20.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. 2 Aviatorskii, D. 27, Kv. (Ofis) -
Locality
Jambilskaya oblast'
About TOO «ARSH-TREID» — BIN 090140013714
Up to date as of September 1, 2026
ARSH-TREID, TOO was registered on 20.01.2009.
llp «ARSH-TREID»: registration details and status
llp «ARSH-TREID» (BIN 090140013714) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Jambilskaya Oblast, Taraz, Ul. 2 Aviatorskii, D. 27, Kv. (Ofis) -, region — Jambilskaya 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.
Management of TOO «ARSH-TREID»
The head of TOO «ARSH-TREID» is Nakibov Samat Abdyhalykovich. Previously, TOO «ARSH-TREID» was headed by Nakibov Samat.
Verification of TOO «ARSH-TREID» in official registries of the Republic of Kazakhstan
ARSH-TREID, TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARSH-TREID» are available in the full Statsnet report. All the data to verify TOO «ARSH-TREID» 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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