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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Contacts3

Phone

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Email

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Website

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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

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musin El'Murat KazbekovichOfficer
TOO "ARKAIM - MM"
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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

Up to date as of September 1, 2026

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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