TOO «ARKAIM - MM»

Wholesale of a wide range of goods without any specification

BIN 100640003175
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 980 776 ₸31 948 ₸

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Gagarina, 236 B

Locality

Almaty

About TOO «ARKAIM - MM» — BIN 100640003175

Last registry change: 13.10.2022

TOO «ARKAIM - MM» was registered on 04.06.2010. In 2019, estimated annual revenue was 1 980 776 ₸ and tax payments totaled 31 948 ₸.

TOO «ARKAIM - MM»: registration details and status

TOO «ARKAIM - MM» (BIN 100640003175) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Gagarina, 236 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 «ARKAIM - MM»

The head of TOO «ARKAIM - MM» is Musin El'murat Kazbekovich.

Verification of TOO «ARKAIM - MM» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ARKAIM - MM» are available in the full Statsnet report. All the data to verify TOO «ARKAIM - MM» 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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