LIMITED LIABILITY PARTNERSHIP "ARFINA"

Wholesale of a wide range of goods without any specification

BIN 190140016125 · VAT 60001-1225607

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 478 467 406 ₸56 104 313 ₸
2025663 352 880 ₸10 699 240 ₸
20241 845 646 070 ₸29 768 485 ₸
2023312 741 392 ₸5 044 216 ₸
2022574 755 934 ₸9 270 257 ₸
2021138 138 976 ₸2 228 048 ₸
2020348 182 080 ₸5 615 840 ₸
2019334 138 894 ₸5 389 337 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

64999
Financial services other than insurance and pensions, n.e.c.

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanabergen Dauren MahambetulyDirector
LIMITED LIABILITY PARTNERSHIP "ARFINA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARFINA" — BIN 190140016125

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARFINA" was registered on 16.01.2019. In 2026, estimated annual revenue was 3 478 467 406 ₸ and tax payments totaled 56 104 313 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ARFINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARFINA" (BIN 190140016125) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARFINA" has been operating for 7 years 7 months, since 16.01.2019. Registered address — Almaty, Medeuskii Raion, Ulica Kabanbai Batira, House 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARFINA"

The head of LIMITED LIABILITY PARTNERSHIP "ARFINA" is Zhanabergen Dauren Mahambetuly. Previously, LIMITED LIABILITY PARTNERSHIP "ARFINA" was headed by Nasyrova Al'bina Ajratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARFINA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARFINA" appears in 1 court case (as plaintiff — 1, most recent date — 15.09.2020). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARFINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARFINA" 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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