LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 170240009777Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" |
Name in Kazakh | "АРКАДИА ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2023 |
Address | Almaty , Г. Алмалинский Район, Ulica Jeltoksan , 148, КВ ОФИС 401 |
Registration date | 08.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Ulica Jeltoksan , 148
Unit
КВ ОФИС 401
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" — BIN 170240009777
Last registry change: 23.11.2023
LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" was registered on 08.02.2017. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" (BIN 170240009777) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Jeltoksan , 148, КВ ОФИС 401, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" is Abzhapparov Danijar Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" appears in 1 court case (as defendant — 1, most recent date — 12.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARKADIA HOLDING" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GLOBAL KEMIKALS JUNION"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesИСКЕНДИРОВА АСЕЛЬ ЕЛАМАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SOLID METALS"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesВАЛИЕВ ЧИНГИС ХУСАИНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ALNAUR"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesСАРСЫМБАЕВ РУСЛАН НУРТАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesСЕНЕКА ВЛАДИМИР АЛЕКСАНДРОВИЧ— officer
small
LIMITED LIABILITY PARTNERSHIP "SN INVEST"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesСЕРИМБЕТОВ НУРДАУЛЕТ ЕРГАЛИЕВИЧ— Officer
small