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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

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

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gusejnov Kamal Dzhankishi OglyOfficer
LIMITED LIABILITY PARTNERSHIP "ARKADA TRADING"
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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

Severo-kazahstanskaya Oblast'

House number and street

Ulica Himenko , 2

Unit

КВ 234

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARKADA TRADING" — BIN 091240007964

Up to date as of September 1, 2026

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 — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Himenko , 2, КВ 234, region — Severo-Kazahstanskaya oblast', 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.

Frequently asked questions

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