LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY»
Provision of other individual services not included in other groups
BIN 190340016390No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY» |
Name in Kazakh | «ARRAFI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARRAFI COMPANY" |
Previous names | ТОО "ARRAFI COMPANY" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Kemel, 32 |
Registration date | 14.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 14.03.2019 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kemel, 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY» — BIN 190340016390
Last registry change: 14.03.2019
LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY» was registered on 14.03.2019.
LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY» (BIN 190340016390) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kemel, 32, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY» is Sultanaev Talgat Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARRAFI COMPANY» 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.