LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY"

Wholesale of a wide range of goods without any specification

BIN 210640000440

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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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202528 035 160 ₸452 180 ₸
20241 677 038 ₸27 049 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuanyshev Nursultan NurlanovichDirector
LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , 13

Unit

КВ 193

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY" — BIN 210640000440

Last registry change: 01.06.2021

LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY" was registered on 01.06.2021. In 2025, estimated annual revenue was 28 035 160 ₸ and tax payments totaled 452 180 ₸.

LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY" (BIN 210640000440) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Qabanbai Batir , 13, КВ 193, region — Astana, 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 "ARKA GOLD COMPANYY"

The head of LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY" is Kuanyshev Nursultan Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARKA GOLD COMPANYY" 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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