LIMITED LIABILITY PARTNERSHIP "ARCA TRADE"

Wholesale of a wide range of goods without any specification

BIN 160840011104

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
20162 080 720 ₸33 560 ₸

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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdihadyr Ulbosyn BahtijarqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "ARCA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , 34

Unit

ОФИС 3 ЭТАЖ

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ARCA TRADE" — BIN 160840011104

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARCA TRADE" was registered on 11.08.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ARCA TRADE" (BIN 160840011104) has the status “Ликвидация”; dissolution date — 12.04.2026. Registered address — Astana , Г. Район Алматы, Prospekt Tauelsizdik , 34, ОФИС 3 ЭТАЖ, 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 "ARCA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ARCA TRADE" is Abdihadyr Ulbosyn Bahtijarqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "ARCA TRADE" was headed by Zhetpisbaev Darhan Ertostykovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARCA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARCA 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.

Frequently asked questions

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