LIMITED LIABILITY PARTNERSHIP «ARFINA»
Wholesale of a wide range of goods without any specification
BIN 190140016125 · VAT 60001-1225607No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARFINA» |
Name in Kazakh | «ARFINA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARFINA" |
Previous names | ТОО "ARFINA" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kabanbai Batira, House 10 |
Registration date | 16.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 478 467 406 ₸ | 56 104 313 ₸ |
| 2025 | 663 352 880 ₸ | 10 699 240 ₸ |
| 2024 | 1 845 646 070 ₸ | 29 768 485 ₸ |
| 2023 | 312 741 392 ₸ | 5 044 216 ₸ |
| 2022 | 574 755 934 ₸ | 9 270 257 ₸ |
| 2021 | 138 138 976 ₸ | 2 228 048 ₸ |
| 2020 | 348 182 080 ₸ | 5 615 840 ₸ |
| 2019 | 334 138 894 ₸ | 5 389 337 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabanbai Batira, House 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARFINA» — BIN 190140016125
Last registry change: 16.01.2019
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”. Registered address — Almaty, Medeuskii Raion, Street 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.