ARKA OJL SBYT, TOO

Wholesale of motor gasoline

BIN 061140012802
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201949 449 898 ₸797 579 ₸
2018643 994 ₸10 387 ₸
20175 957 456 ₸96 088 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 49

Locality

Karaganda Region

About TOO «ARKA OJL SBYT» — BIN 061140012802

Last registry change: 01.04.2022

ARKA OJL SBYT, TOO was registered on 16.11.2006. In 2019, estimated annual revenue was 49 449 898 ₸ and tax payments totaled 797 579 ₸.

Limited liability partnership «ARKA OJL SBYT»: registration details and status

Limited liability partnership «ARKA OJL SBYT» (BIN 061140012802) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 49, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ARKA OJL SBYT»

The head of TOO «ARKA OJL SBYT» is Zhahauov Zhangabyl Sultanovich.

Verification of TOO «ARKA OJL SBYT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARKA OJL SBYT» are available in the full Statsnet report. All the data to verify TOO «ARKA OJL SBYT» 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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