LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY»
Forwarding services
BIN 171140021874No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY» |
Name in Kazakh | «ARCA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARCA COMPANY" |
Previous names | ТОО "ARCA COMPANY" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 34a, Office 4 |
Registration date | 16.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.11.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 210 800 ₸ | 3 400 ₸ |
| 2019 | 50 140 144 ₸ | 808 712 ₸ |
| 2018 | 44 474 646 ₸ | 717 333 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 34a, Office 4
Unit
Office 4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY» — BIN 171140021874
Last registry change: 16.11.2017
LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY» was registered on 16.11.2017. In 2020, estimated annual revenue was 210 800 ₸ and tax payments totaled 3 400 ₸.
LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY» (BIN 171140021874) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 34a, Office 4, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY» is Pil'ko Irina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 25.06.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARCA COMPANY» 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.