LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)"

Wholesale of a wide range of goods without any specification

BIN 190140039611

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fahmi Nematollah AnnamoradDirector
LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 13 , 44

Unit

КВ 68

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)" — BIN 190140039611

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)" was registered on 31.01.2019.

LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)" (BIN 190140039611) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)" has been operating for 7 years 7 months, since 31.01.2019. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 44, КВ 68, region — Mangistauskaya oblast', 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 "ARAI COMPANY LTD (ARAJ KOMPANI LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)" is Fahmi Nematollah Annamorad.

Verification of LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARAI COMPANY LTD (ARAJ KOMPANI LTD)" 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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