LIMITED LIABILITY PARTNERSHIP «ARKO TRADE COMPANY »
Wholesale of a wide range of goods without any specification
BIN 110740006393No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARKO TRADE COMPANY » |
Name in Kazakh | «ARKO TRADE COMPANY » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARKO TRADE COMPANY " |
Previous names | ТОО "ARKO TRADE COMPANY " |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Net Dannih |
Registration date | 12.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.07.2011 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 23 622 ₸ | 381 ₸ |
| 2015 | 72 352 636 ₸ | 1 166 978 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Net Dannih
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ARKO TRADE COMPANY » — BIN 110740006393
Last registry change: 12.07.2011
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”. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Net Dannih, region — Almaty Region, 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.