LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN"

Wholesale of a wide range of goods without any specification

BIN 181040024004 · VAT 39001-1114844
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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

Contacts27

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202631 976 171 028 ₸515 744 694 ₸
202575 610 414 530 ₸1 219 522 815 ₸
202439 612 561 980 ₸638 912 290 ₸
202328 387 950 602 ₸457 870 171 ₸
202214 696 689 870 ₸237 043 385 ₸
20212 889 488 734 ₸46 604 657 ₸
20209 100 670 ₸146 785 ₸
20191 017 544 ₸16 412 ₸
2018969 184 ₸15 632 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay region

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed
49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 76 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 27 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street 50 Let Oktyabrya, House 55a

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" — BIN 181040024004

Last registry change: 19.10.2018

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" was registered on 19.10.2018. In 2026, estimated annual revenue was 31 976 171 028 ₸ and tax payments totaled 515 744 694 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" (BIN 181040024004) has the status “Active”. Registered address — Kostanay Region, Rudnii A., Rudnii, Street 50 Let Oktyabrya, House 55a, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 251 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" is Efremov Aleksej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" was headed by Kol'chik Aleksandr.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" appears in 26 court cases (as plaintiff — 19, as defendant — 7, most recent date — 21.04.2026). Also on record: 20 events (1 name change, most recent date — 01.10.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" 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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