SARY ARKA TREADING COMPANY, ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 021240008761Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SARY ARKA TREADING COMPANY"stat.gov.kz |
Name in Kazakh | "SARY ARKA TREDING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SARY ARKA TREADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2020 |
Address | Мангистауская область, г. Актау, ул. 14, д. 22, кв. (офис) 35 |
Registration date | 24.12.2002 · 23 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 23.05.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 289 416 ₸ | 4 668 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, г. Актау, ул. 14, д. 22, кв. (офис) 35
Locality
Мангистауская область
Description
Company SARY ARKA TREADING COMPANY, ТОО was registered on 24.12.2002.
The company was liquidated on 23.05.2020.
Upon registration the organization was assigned BIN 021240008761.
Legal address: Мангистауская область, г. Актау, ул. 14, д. 22, кв. (офис) 35.
The main activity is Оптовая и розничная торговля.
Leaders — Pak Valerij Aleksandrovich.
In 2015, the estimated annual revenue was 289 416 ₸, tax deductions — 4 668 ₸.