LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF»
Provision of other individual services not included in other groups
BIN 160640010595No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF» |
Name in Kazakh | «АРБИТРАЖ ЕФ » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARBITRAZH EF" |
Previous names | ТОО "АРБИТРАЖ ЕФ" |
Status | Ликвидация |
Liquidation date | 23.04.2026 |
Address | Almaty, Medeuskii Raion, Street Aiteke Bi, 55 |
Registration date | 13.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 05.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aiteke Bi, 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF» — BIN 160640010595
Last registry change: 05.01.2020
LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF» was registered on 13.06.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF» (BIN 160640010595) has the status “Ликвидация”; dissolution date — 23.04.2026. Registered address — Almaty, Medeuskii Raion, Street Aiteke Bi, 55, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF»
The head of LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF» is Sarieva Sandugash Sagynyshovna. Previously, LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF» was headed by Sultan Asel Sejdahmetqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARBITRAZH EF» 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.