ARAJ, TOO
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 961140001994No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARAJ» |
Name in Kazakh | «АРАЙ» ЖАУАПКЕРШІЛГІІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARAJ" |
Status | Ликвидация |
Liquidation date | 15.05.2020 |
Address | Pavlodar Region, Pavlodar, St. Mihaila Isinalieva, D. 58 |
Registration date | 07.11.1996 · 29 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 980 276 ₸ | 64 198 ₸ |
| 2019 | 425 519 888 ₸ | 6 863 224 ₸ |
| 2018 | 1 159 130 114 ₸ | 18 695 647 ₸ |
| 2017 | 1 400 633 506 ₸ | 22 590 863 ₸ |
| 2016 | 1 550 045 508 ₸ | 25 000 734 ₸ |
| 2015 | 1 873 308 734 ₸ | 30 214 657 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Mihaila Isinalieva, D. 58
Locality
Pavlodar Region
About TOO «ARAJ» — BIN 961140001994
Last registry change: 15.05.2020
ARAJ, TOO was registered on 07.11.1996. In 2020, estimated annual revenue was 3 980 276 ₸ and tax payments totaled 64 198 ₸.
Limited liability partnership «ARAJ»: registration details and status
Limited liability partnership «ARAJ» (BIN 961140001994) has the status “Ликвидация”; dissolution date — 15.05.2020. Registered address — Pavlodar Region, Pavlodar, St. Mihaila Isinalieva, D. 58, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ARAJ»
The head of TOO «ARAJ» is Zelenina Natal'ja Mihajlovna.
Verification of TOO «ARAJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «ARAJ» are available in the full Statsnet report. All the data to verify TOO «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.