LIMITED LIABILITY PARTNERSHIP "ARHAT JMD"

Wholesale of a wide range of goods without any specification

BIN 190240004472 · VAT 33001-1005270

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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

Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025495 882 014 ₸7 998 097 ₸
20241 044 992 454 ₸16 854 717 ₸
2023902 587 568 ₸14 557 864 ₸
2022694 170 724 ₸11 196 302 ₸
202172 849 008 ₸1 174 984 ₸
202054 934 046 ₸886 033 ₸
201945 090 740 ₸727 270 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kizilordinskaya oblast'

Other business activities OKED

68201
Renting and managing your own property
68208

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: 3
  • Government contracts: 103

Connections and affiliations

  • 66 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shin Maksim GavrilovichDirector
LIMITED LIABILITY PARTNERSHIP "ARHAT JMD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Mustafa Shokai , Дом 73

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARHAT JMD" — BIN 190240004472

Last registry change: 05.02.2019

LIMITED LIABILITY PARTNERSHIP "ARHAT JMD" was registered on 05.02.2019. In 2025, estimated annual revenue was 495 882 014 ₸ and tax payments totaled 7 998 097 ₸. According to public sources: 103 government contracts.

LIMITED LIABILITY PARTNERSHIP "ARHAT JMD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARHAT JMD" (BIN 190240004472) has the status “Active”. Registered address — Kizilordinskaya Oblast, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Ulica Mustafa Shokai, House 73, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) 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 "ARHAT JMD"

The head of LIMITED LIABILITY PARTNERSHIP "ARHAT JMD" is Shin Maksim Gavrilovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARHAT JMD" in official registries of the Republic of Kazakhstan

Also on record: 9 events (1 name change, most recent date — 01.08.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARHAT JMD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARHAT JMD" 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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