LIMITED LIABILITY PARTNERSHIP «ARKADIA»

Wholesale of a wide range of goods without any specification

BIN 140740010535
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20267 672 996 ₸123 758 ₸
202526 201 944 ₸422 612 ₸
20249 765 682 ₸157 511 ₸
2023213 900 ₸3 450 ₸
20222 325 558 ₸37 509 ₸
2021880 400 ₸14 200 ₸
202019 660 200 ₸317 100 ₸
201975 392 744 ₸1 216 012 ₸
201825 569 916 ₸412 418 ₸
20177 973 572 ₸128 606 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 3

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Turgeneva, House 98/4

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «ARKADIA» — BIN 140740010535

Last registry change: 11.07.2014

LIMITED LIABILITY PARTNERSHIP «ARKADIA» was registered on 11.07.2014. In 2026, estimated annual revenue was 7 672 996 ₸ and tax payments totaled 123 758 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «ARKADIA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ARKADIA» (BIN 140740010535) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, House 98/4, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ARKADIA»

The head of LIMITED LIABILITY PARTNERSHIP «ARKADIA» is Kandaurov Vladislav Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «ARKADIA» was headed by Podusenko Ivan Vladimirovich.

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

LIMITED LIABILITY PARTNERSHIP «ARKADIA» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 24.10.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARKADIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARKADIA» 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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