LIMITED LIABILITY PARTNERSHIP "ARAFAT SAUDA"
Wholesale of a wide range of goods without any specification
BIN 130540007170Full legal name | LIMITED LIABILITY PARTNERSHIP "ARAFAT SAUDA"stat.gov.kz |
Name in Kazakh | "АРАФАТ САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARAFAT SAUDA" |
Previous names | ТОО "АРАФАТ САУДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2025 |
Address | Almaty , Г. Жетысуский Район, Prospekt Suunbaya , 12, КВ 13 |
Registration date | 13.05.2013 · 13 years 4 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
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: 3
Connections and affiliations
- 24 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Prospekt Suunbaya , 12
Unit
КВ 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARAFAT SAUDA" — BIN 130540007170
Up to date as of September 1, 2026
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 , Г. Жетысуский Район, Prospekt Suunbaya , 12, КВ 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SILVERA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШАЛБАЕВ БАХЫТ САГЫНБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALMALY ENGINEERING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАСЕНОВ ЕРМЕК БЕРИККАЗИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VALLEY GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСТУПАЦКИЙ АНДРЕЙ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IRS 2013"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАМАНБАЕВА ЖАННА КОЖАЖАРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZPROMTRANS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАНИЯТОВ ЕЛЬЖАН ИСМАГУЛОВИЧ— Officer
small · 1 - 5 pers.