LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 161040025465Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL"stat.gov.kz |
Name in Kazakh | "ARAFAT CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL" |
Previous names | ТОО "ARAFAT CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Ulica 70, D 31, Kv 82 |
Registration date | 27.10.2016 · 9 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 | 27.10.2016 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 246 ₸ | 133 ₸ |
| 2017 | 952 196 ₸ | 15 358 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Astana, Raion Saraishiq, Ulica 70, D 31, Kv 82
Unit
КВ 82
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL" — BIN 161040025465
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL" was registered on 27.10.2016. In 2019, estimated annual revenue was 8 246 ₸ and tax payments totaled 133 ₸.
LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL" (BIN 161040025465) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL" has been operating for 9 years 10 months, since 27.10.2016. Registered address — Astana, Raion Saraishiq, Ulica 70, D 31, Kv 82, region — Astana, 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 "ARAFAT CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL" is Bojtanov Aset Baltabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARAFAT CAPITAL" 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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