LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY "

Wholesale of a wide range of goods without any specification

BIN 110740006393

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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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Contacts2

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
201623 622 ₸381 ₸
201572 352 636 ₸1 166 978 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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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ZS
Zhumekenov Syrym NuraddinovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY "
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Net Dannih

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " — BIN 110740006393

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " was registered on 12.07.2011. In 2016, estimated annual revenue was 23 622 ₸ and tax payments totaled 381 ₸.

LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " (BIN 110740006393) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " has been operating for 15 years 1 month, since 12.07.2011. Registered address — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Net Dannih, region — Almatinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY "

The head of LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " is Zhumekenov Syrym Nuraddinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " appears in 2 court cases (as defendant — 2, most recent date — 13.03.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " 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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