ARKAIM LTD, TOO
Other non-store retail
BIN 131140027162No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARKAIM LTD" |
Name in Kazakh | "АРКАИМ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARKAIM LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.04.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Serikbaeva, 1, Apt Office 306 |
Registration date | 29.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.04.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 424 823 194 ₸ | 6 851 987 ₸ |
| 2016 | 254 267 456 ₸ | 4 101 088 ₸ |
| 2015 | 129 064 594 ₸ | 2 081 687 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 29
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Serikbaeva, 1
Locality
East kazakhstan region
About TOO «ARKAIM LTD» — BIN 131140027162
Last registry change: 26.04.2021
ARKAIM LTD, TOO was registered on 29.11.2013. In 2017, estimated annual revenue was 424 823 194 ₸ and tax payments totaled 6 851 987 ₸. According to public sources: 29 government contracts.
llp «ARKAIM LTD»: registration details and status
llp «ARKAIM LTD» (BIN 131140027162) has the status “Ликвидация”; dissolution date — 26.04.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Serikbaeva, 1, Apt Office 306, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ARKAIM LTD»
Officers of TOO «ARKAIM LTD»: Erkasymov Nikolaj, Shutova Dar'ja Olegovna.
Verification of TOO «ARKAIM LTD» in official registries of the Republic of Kazakhstan
ARKAIM LTD, TOO appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 24.09.2019). Also on record: 3 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «ARKAIM LTD» are available in the full Statsnet report. All the data to verify TOO «ARKAIM LTD» 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.