ARRAKASTA TRADING, TOO

Wholesale of plastics in primary forms and synthetic rubber

BIN 141140011792

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201511 475 642 ₸185 091 ₸

Business activity

Primary business activity OKED

46761
Wholesale of plastics in primary forms and synthetic rubber
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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Erbol MuhamedkalievichOfficer
ARRAKASTA TRADING, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , 37

Locality

Almaty

About TOO «ARRAKASTA TRADING» — BIN 141140011792

ARRAKASTA TRADING, TOO was registered on 14.11.2014. In 2015, estimated annual revenue was 11 475 642 ₸ and tax payments totaled 185 091 ₸.

llp «ARRAKASTA TRADING»: registration details and status

llp «ARRAKASTA TRADING» (BIN 141140011792) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Jeltoksan, 37, Kv 419, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of plastics in primary forms and synthetic rubber (OKED 46761). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ARRAKASTA TRADING»

The head of TOO «ARRAKASTA TRADING» is Ospanov Erbol Muhamedkalievich.

Verification of TOO «ARRAKASTA TRADING» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARRAKASTA TRADING» are available in the full Statsnet report. All the data to verify TOO «ARRAKASTA TRADING» 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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