LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD"
Wholesale of a wide range of goods without any specification
BIN 161040022183 · VAT 06001-1111693Full legal name | LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD"stat.gov.kz |
Name in Kazakh | "АРКАДИА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" |
Previous names | ТОО "АРКАДИА ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Uriya Alekseevicha Gagarina, House 3 |
Registration date | 24.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 ₸ | 100 ₸ |
| 2023 | 892 800 ₸ | 14 400 ₸ |
| 2020 | 19 554 924 ₸ | 315 402 ₸ |
| 2019 | 1 292 713 144 ₸ | 20 850 212 ₸ |
| 2018 | 121 594 400 ₸ | 1 961 200 ₸ |
| 2017 | 576 968 466 ₸ | 9 305 943 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 8
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Uriya Alekseevicha Gagarina , Дом 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" — BIN 161040022183
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" was registered on 24.10.2016. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" (BIN 161040022183) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" has been operating for 9 years 10 months, since 24.10.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Uriya Alekseevicha Gagarina, House 3, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" is Podusenko Ella Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" was headed by Podusenko Vladimir Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARKADIA TREJD" 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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