LIMITED LIABILITY PARTNERSHIP "ARKAT MINING"
Wholesale of a wide range of goods without any specification
BIN 130540009532Full legal name | LIMITED LIABILITY PARTNERSHIP "ARKAT MINING"stat.gov.kz |
Name in Kazakh | "ARKAT MINING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" |
Previous names | ТОО "ARKAT MINING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Asfaltnaya, House 22 |
Registration date | 16.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 872 712 ₸ | 14 076 ₸ |
| 2019 | 71 748 632 ₸ | 1 157 236 ₸ |
| 2018 | 229 600 198 ₸ | 3 703 229 ₸ |
| 2017 | 1 204 784 ₸ | 19 432 ₸ |
| 2016 | 2 451 480 ₸ | 39 540 ₸ |
| 2015 | 3 197 650 ₸ | 51 575 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 24 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Asfaltnaya , Дом 22
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" — BIN 130540009532
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" was registered on 16.05.2013. In 2022, estimated annual revenue was 872 712 ₸ and tax payments totaled 14 076 ₸.
LIMITED LIABILITY PARTNERSHIP "ARKAT MINING": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" (BIN 130540009532) has the status “Ликвидация”; dissolution date — 03.10.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Asfaltnaya, House 22, region — Karagandinskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARKAT MINING"
The head of LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" is Mahambetov Nurlan Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" was headed by Al'seitov Azat Bakytovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" appears in 1 court case (as plaintiff — 1, most recent date — 21.02.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARKAT MINING" 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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