LIMITED LIABILITY PARTNERSHIP "ARAKS"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 920540000653

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20192 106 512 ₸33 976 ₸
201828 597 934 ₸461 257 ₸
201724 418 576 ₸393 848 ₸
201624 219 432 ₸390 636 ₸
201527 422 910 ₸442 305 ₸

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mirzojan Shura ArshakovichDirector
LIMITED LIABILITY PARTNERSHIP "ARAKS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Imeni Aleksandra Kaporina , Дом 48

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARAKS" — BIN 920540000653

Last registry change: 11.05.1992

LIMITED LIABILITY PARTNERSHIP "ARAKS" was registered on 11.05.1992. In 2019, estimated annual revenue was 2 106 512 ₸ and tax payments totaled 33 976 ₸.

LIMITED LIABILITY PARTNERSHIP "ARAKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARAKS" (BIN 920540000653) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Ulica Imeni Aleksandra Kaporina, House 48, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARAKS"

The head of LIMITED LIABILITY PARTNERSHIP "ARAKS" is Mirzojan Shura Arshakovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARAKS" was headed by Mirzojan Shura .

Verification of LIMITED LIABILITY PARTNERSHIP "ARAKS" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARAKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARAKS" 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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