LIMITED LIABILITY PARTNERSHIP "TK ARKADA"
Provision of services that facilitate the extraction of other minerals
BIN 200940005986 · VAT 45001-0060629Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TK ARKADA" |
Name in Kazakh | "ТК АРКАДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK ARKADA" |
Previous names | ТОО "AB RESOURCE", ТОО "ТК АРКАДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Avenue Imeni D.A.Kunaeva, 98 |
Registration date | 04.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 04.09.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TK ARKADA" is a llp registered on September 4, 2020 in Pavlodar region. 6 years on the market. According to the registry, the company is active. Main business activity: Mining and quarrying. Company size: Small company.
Tax deductions for 2022: 736 932 ₸, 92% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 45 689 784 ₸ | 736 932 ₸ |
| 2021 | 597 923 350 ₸ | 9 643 925 ₸ |
| 2020 | 2 066 832 ₸ | 33 336 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Avenue Imeni D.A.Kunaeva, 98
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "TK ARKADA" — BIN 200940005986
Last registry change: 04.09.2020
LIMITED LIABILITY PARTNERSHIP "TK ARKADA" was registered on 04.09.2020. In 2022, estimated annual revenue was 45 689 784 ₸ and tax payments totaled 736 932 ₸.
LIMITED LIABILITY PARTNERSHIP "TK ARKADA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TK ARKADA" (BIN 200940005986) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Avenue Imeni D.A.Kunaeva, 98, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TK ARKADA"
The head of LIMITED LIABILITY PARTNERSHIP "TK ARKADA" is Ibragimov Ramis Ibadovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TK ARKADA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TK ARKADA" appears in 1 court case (as plaintiff — 1, most recent date — 25.01.2021). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TK ARKADA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TK ARKADA" 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.