LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE"

Wholesale of a wide range of goods without any specification

BIN 150140003057 · VAT 62001-0021558

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201785 002 ₸1 371 ₸
20169 028 316 ₸145 618 ₸
2015668 050 ₸10 775 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lukashov Evgenij NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sulukol , 14

Unit

КВ 30

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE" — BIN 150140003057

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE" was registered on 08.01.2015. In 2017, estimated annual revenue was 85 002 ₸ and tax payments totaled 1 371 ₸.

LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE" (BIN 150140003057) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE" has been operating for 11 years 7 months, since 08.01.2015. Registered address — Astana , Район Сарыарка, Ulica Sulukol , 14, КВ 30, region — Astana, 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 "ARKONA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE" is Lukashov Evgenij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARKONA TRADE" 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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