LIMITED LIABILITY PARTNERSHIP «ARKADIA HOLDING»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 170240009777No sign-up or report credits required
Contacts3
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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 | Ликвидация |
Liquidation date | 23.11.2023 |
Address | Almaty, G. Almalinskii Raion, Street Jeltoksan, 148, Apt Office 401 |
Registration date | 08.02.2017 · 9 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Jeltoksan, 148
Unit
Apt Office 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, G. Almalinskii Raion, Street Jeltoksan, 148, Apt Office 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.