LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA"

Wholesale trade in diesel fuel

BIN 161240002740 · VAT 62001-1005896
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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
20265 095 522 514 ₸82 185 847 ₸
20257 849 481 666 ₸126 604 543 ₸
20245 803 609 448 ₸93 606 604 ₸
20235 543 701 480 ₸89 414 540 ₸
20223 976 306 760 ₸64 133 980 ₸
20212 058 777 270 ₸33 206 085 ₸
20201 793 643 818 ₸28 929 739 ₸
20194 183 121 524 ₸67 469 702 ₸
20181 929 654 644 ₸31 123 462 ₸
2017121 873 958 ₸1 965 709 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Qabanbai Batir, House 9/2

Unit

Apt. 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA" — BIN 161240002740

Last registry change: 05.12.2016

LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA" was registered on 05.12.2016. In 2026, estimated annual revenue was 5 095 522 514 ₸ and tax payments totaled 82 185 847 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA" (BIN 161240002740) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Qabanbai Batir, House 9/2, Apt. 26, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA"

The head of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA" is Moldabaev Almas Amangel'dinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA" appears in 1 court case (as defendant — 1, most recent date — 01.02.2022). Also on record: 5 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 "TOPLIVNAJA KOMPANIJA "ARNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA "ARNA" 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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