LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA»
Wholesale of a wide range of goods without any specification
BIN 130540007170No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA» |
Name in Kazakh | «АРАФАТ САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARAFAT SAUDA" |
Previous names | ТОО "АРАФАТ САУДА" |
Status | Ликвидация |
Liquidation date | 27.11.2025 |
Address | Almaty, G. Jetisuskii Raion, Avenue Suunbaya, 12, Apt 13 |
Registration date | 13.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 453 546 492 ₸ | 7 315 266 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Avenue Suunbaya, 12
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA» — BIN 130540007170
LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA» was registered on 13.05.2013. In 2015, estimated annual revenue was 453 546 492 ₸ and tax payments totaled 7 315 266 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA» (BIN 130540007170) has the status “Ликвидация”; dissolution date — 27.11.2025. Registered address — Almaty, G. Jetisuskii Raion, Avenue Suunbaya, 12, Apt 13, region — Almaty, 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 SAUDA»
The head of LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA» is Zhiynbaj Almas Shakuzadauly.
Verification of LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARAFAT SAUDA» 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.