TOO "TRANSPORTNAJA KOMPANIJA ARKADA"
Activities of road freight transport
BIN 160240017479Full legal name | TOO "TRANSPORTNAJA KOMPANIJA ARKADA"stat.gov.kz |
Name in Kazakh | "ТРАНСПОРТНАЯ КОМПАНИЯ АРКАДА" ЖШС |
Name in English | TOO "TRANSPORTNAJA KOMPANIJA ARKADA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Ippodromnaya, Stroenie 5/6 |
Registration date | 16.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.05.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 937 500 ₸ | 1 531 250 ₸ |
| 2021 | 6 961 608 ₸ | 112 284 ₸ |
| 2020 | 19 238 166 ₸ | 310 293 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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.
- 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.
Frequently asked questions
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