LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ"
Wholesale of sugar, chocolate and sugar confectionery
BIN 990740003816 · VAT 30001-1005007No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" |
Name in Kazakh | "АРАЙ" КОМПАНИЯСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" |
Previous names | ТОО КОМПАНИЯ "АРАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 27 |
Registration date | 29.07.1999 · 27 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 | 14.10.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 756 400 ₸ | 12 200 ₸ |
| 2019 | 2 546 092 ₸ | 41 066 ₸ |
| 2018 | 4 976 182 ₸ | 80 261 ₸ |
| 2017 | 16 212 752 ₸ | 261 496 ₸ |
| 2016 | 72 211 710 ₸ | 1 164 705 ₸ |
| 2015 | 98 372 920 ₸ | 1 586 660 ₸ |
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: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Karaganda Region
House number and street
Street Gogolya, 27
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP KOMPANIJA "ARAJ" — BIN 990740003816
Last registry change: 14.10.2020
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 27, region — Karaganda region, 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.