ARAJ KAPITAL, TOO
Wholesale of a wide range of goods without any specification
BIN 160940021155Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARAJ KAPITAL"stat.gov.kz |
Name in Kazakh | "АРАЙ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARAJ KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2021 |
Address | Almaty Q., Medeu Aydan, Ulica Radlova, 4 |
Registration date | 21.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 05.11.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 225 246 ₸ | 3 633 ₸ |
| 2018 | 9 202 040 ₸ | 148 420 ₸ |
| 2017 | 124 144 832 ₸ | 2 002 336 ₸ |
| 2016 | 789 012 ₸ | 12 726 ₸ |
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Radlova , 4
Locality
Almaty
About TOO «ARAJ KAPITAL» — BIN 160940021155
Up to date as of September 1, 2026
ARAJ KAPITAL, TOO was registered on 21.09.2016. In 2021, estimated annual revenue was 225 246 ₸ and tax payments totaled 3 633 ₸.
llp «ARAJ KAPITAL»: registration details and status
llp «ARAJ KAPITAL» (BIN 160940021155) has the status “Ликвидация”; dissolution date — 04.11.2021. Registered address — Almaty Q., Medeu Aydan, Ulica Radlova, 4, 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 TOO «ARAJ KAPITAL»
The head of TOO «ARAJ KAPITAL» is Bajgutdinova Diana Gabitovna.
Verification of TOO «ARAJ KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ARAJ KAPITAL» are available in the full Statsnet report. All the data to verify TOO «ARAJ KAPITAL» 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
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