FIRMA ARKON, TOO

Wholesale of a wide range of goods without any specification

BIN 020140008100

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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

AI Overview

FIRMA ARKON, TOO is a llp registered on January 7, 2002 in Almaty. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 839 241 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202252 032 942 ₸839 241 ₸
20205 529 718 ₸89 189 ₸
2015685 100 ₸11 050 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 216 B

Locality

Almaty

About TOO «FIRMA ARKON» — BIN 020140008100

Last registry change: 22.02.2022

FIRMA ARKON, TOO was registered on 07.01.2002. In 2022, estimated annual revenue was 52 032 942 ₸ and tax payments totaled 839 241 ₸.

llp «FIRMA ARKON»: registration details and status

llp «FIRMA ARKON» (BIN 020140008100) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Almaty Q., Almali Aydan, Street Tole Bi, 216 B, region — Almaty, 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 TOO «FIRMA ARKON»

The head of TOO «FIRMA ARKON» is Mal'jakov Sergej Igorevich. Previously, TOO «FIRMA ARKON» was headed by Mal'jakov Sergej .

Verification of TOO «FIRMA ARKON» in official registries of the Republic of Kazakhstan

FIRMA ARKON, TOO appears in 1 court case (as defendant — 1, most recent date — 18.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FIRMA ARKON» are available in the full Statsnet report. All the data to verify TOO «FIRMA ARKON» 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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