LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ"

Wholesale of sugar, chocolate and sugar confectionery

BIN 990740003816 · VAT 30001-1005007

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020756 400 ₸12 200 ₸
20192 546 092 ₸41 066 ₸
20184 976 182 ₸80 261 ₸
201716 212 752 ₸261 496 ₸
201672 211 710 ₸1 164 705 ₸
201598 372 920 ₸1 586 660 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68201
Renting and managing your own property

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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenova Gul'Zat ZijadanovnaOfficer
LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gogolya , 27

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" — BIN 990740003816

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" was registered on 29.07.1999. In 2020, estimated annual revenue was 756 400 ₸ and tax payments totaled 12 200 ₸.

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" (BIN 990740003816) has the status “Ликвидация”; dissolution date — 05.09.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, 27, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ"

The head of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" is Sulejmenova Gul'zat Zijadanovna. Previously, LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" was headed by Kozhalymova Gul'zat Zijadanovna.

Verification of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" appears in 6 court cases (as defendant — 6, most recent date — 22.02.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" 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.

Frequently asked questions

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