SARY ARKA TREADING COMPANY, TOO

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 021240008761

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015289 416 ₸4 668 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Mangistauskaya oblast'

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Valerij AleksandrovichOfficer
SARY ARKA TREADING COMPANY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. 14, D. 22, Kv. (Ofis) 35

Locality

Mangistauskaya oblast'

About TOO «SARY ARKA TREADING COMPANY» — BIN 021240008761

Last registry change: 23.05.2020

SARY ARKA TREADING COMPANY, TOO was registered on 24.12.2002. In 2015, estimated annual revenue was 289 416 ₸ and tax payments totaled 4 668 ₸.

llp «SARY ARKA TREADING COMPANY»: registration details and status

llp «SARY ARKA TREADING COMPANY» (BIN 021240008761) has the status “Ликвидация”; dissolution date — 23.05.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 14, D. 22, Kv. (Ofis) 35, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.

Management of TOO «SARY ARKA TREADING COMPANY»

The head of TOO «SARY ARKA TREADING COMPANY» is Pak Valerij Aleksandrovich.

Verification of TOO «SARY ARKA TREADING COMPANY» in official registries of the Republic of Kazakhstan

SARY ARKA TREADING COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 14.02.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SARY ARKA TREADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «SARY ARKA TREADING 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.

Frequently asked questions

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