TOO «TRANSPORTNAJA KOMPANIJA ARKADA»

Activities of road freight transport

BIN 160240017479
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

49410
Activities of road freight transport
Companies in this industry in Karaganda Region

Other business activities OKED

05101
Open pit coal mining
05103
Enrichment of hard coal

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 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, Street Ippodromnaya, Stroenie 5/6

Locality

Karaganda Region

About TOO «TRANSPORTNAJA KOMPANIJA ARKADA» — BIN 160240017479

Last registry change: 14.05.2022

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, Street Ippodromnaya, Stroenie 5/6, region — Karaganda Region, 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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