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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Contacts27

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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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 Kostanaiskaya oblast'

Other business activities OKED

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

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Efremov Aleksej AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica 50 Let Oktyabrya , Дом 55а

Locality

Kostanaiskaya oblast'

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ARASAN" has been operating for 7 years 10 months, since 19.10.2018. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica 50 Let Oktyabrya, House 55a, region — Kostanaiskaya oblast', 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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