LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING»

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 091240007964
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023796 266 ₸12 843 ₸
2022976 686 ₸15 753 ₸
20161 315 020 ₸21 210 ₸
2015290 470 ₸4 685 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Himenko, 2

Unit

Apt 234

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING» — BIN 091240007964

Last registry change: 18.01.2021

LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING» was registered on 09.12.2009. In 2023, estimated annual revenue was 796 266 ₸ and tax payments totaled 12 843 ₸.

LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING» (BIN 091240007964) has the status “Ликвидация”; dissolution date — 11.04.2024. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Himenko, 2, Apt 234, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING»

The head of LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING» is Gusejnov Kamal Dzhankishi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING» was headed by Volodin Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 26.10.2022). Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARKADA TRADING» 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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