LIMITED LIABILITY PARTNERSHIP «ARC TRADE»
Provision of other individual services not included in other groups
BIN 210940026188 · VAT 48001-1114592No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARC TRADE» |
Name in Kazakh | «ARC TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARC TRADE" |
Previous names | ТОО "ПРОКАТ-КОНСАЛТИНГ СКО" |
Status | Ликвидация |
Liquidation date | 22.01.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Bolashaq, House 31 |
Registration date | 16.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.11.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 395 248 ₸ | 22 504 ₸ |
| 2022 | 24 788 902 ₸ | 399 821 ₸ |
| 2021 | 663 400 ₸ | 10 700 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Bolashaq, House 31
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ARC TRADE» — BIN 210940026188
Last registry change: 11.11.2023
LIMITED LIABILITY PARTNERSHIP «ARC TRADE» was registered on 16.09.2021. In 2023, estimated annual revenue was 1 395 248 ₸ and tax payments totaled 22 504 ₸.
LIMITED LIABILITY PARTNERSHIP «ARC TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARC TRADE» (BIN 210940026188) has the status “Ликвидация”; dissolution date — 22.01.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Bolashaq, House 31, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARC TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ARC TRADE» is Shpanov Artem Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «ARC TRADE» was headed by Revenko Oksana Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ARC TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARC TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARC TRADE» 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.