TOO "TRANSPORTNAJA KOMPANIJA ARKADA"

Activities of road freight transport

BIN 160240017479

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202294 937 500 ₸1 531 250 ₸
20216 961 608 ₸112 284 ₸
202019 238 166 ₸310 293 ₸

Business activity

Primary business activity OKED

Other business activities OKED

05101
Open pit coal mining
05103
Enrichment of hard coal
46713
Wholesale trade in coal

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: 5

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimov Ramis IbadovichOfficer
TOO "TRANSPORTNAJA KOMPANIJA ARKADA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Ippodromnaya, Stroenie 5/6

Locality

Karagandinskaya oblast'

About TOO "TRANSPORTNAJA KOMPANIJA ARKADA" — BIN 160240017479

Up to date as of September 1, 2026

TOO "TRANSPORTNAJA KOMPANIJA ARKADA" was registered on 16.02.2016. In 2022, estimated annual revenue was 94 937 500 ₸ and tax payments totaled 1 531 250 ₸.

TOO "TRANSPORTNAJA KOMPANIJA ARKADA": registration details and status

TOO "TRANSPORTNAJA KOMPANIJA ARKADA" (BIN 160240017479) has the status “Ликвидация”; dissolution date — 13.05.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Ippodromnaya, Stroenie 5/6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TRANSPORTNAJA KOMPANIJA ARKADA"

The head of TOO "TRANSPORTNAJA KOMPANIJA ARKADA" is Ibragimov Ramis Ibadovich. Previously, TOO "TRANSPORTNAJA KOMPANIJA ARKADA" was headed by Ovdejchuk Natal'ja Anatol'evna.

Verification of TOO "TRANSPORTNAJA KOMPANIJA ARKADA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "TRANSPORTNAJA KOMPANIJA ARKADA" are available in the full Statsnet report. All the data to verify TOO "TRANSPORTNAJA KOMPANIJA ARKADA" 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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