TOO "ARSAFI"
Wholesale of a wide range of goods without any specification
BIN 180740016125Get a detailed company report
Full legal name | TOO "ARSAFI"stat.gov.kz |
Name in Kazakh | "ARSAFI" ЖШС |
Name in English | TOO "ARSAFI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2022 |
Address | Shimkent Q., Enbekshi Aydan, Mikroraion Taraz, Ulica Aisha Bibi, D.41 |
Registration date | 16.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Contacts8
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Shimkent
House number and street
Ulica Aisha Bibi , 41
Locality
Shimkent
About TOO "ARSAFI" — BIN 180740016125
Up to date as of September 1, 2026
TOO "ARSAFI" was registered on 16.07.2018.
TOO "ARSAFI": registration details and status
TOO "ARSAFI" (BIN 180740016125) has the status “Ликвидация”; dissolution date — 29.04.2022. Registered address — Shimkent Q., Enbekshi Aydan, Mikroraion Taraz, Ulica Aisha Bibi, D.41, region — Shimkent, 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 "ARSAFI"
The head of TOO "ARSAFI" is Ibraimova Gulshaim Zetullakyzy.
Verification of TOO "ARSAFI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "ARSAFI" are available in the full Statsnet report. All the data to verify TOO "ARSAFI" 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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