TOO «ARSAFI»
Wholesale of a wide range of goods without any specification
BIN 180740016125No sign-up or report credits required
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Full legal name | TOO «ARSAFI» |
Name in Kazakh | «ARSAFI» ЖШС |
Name in English | TOO "ARSAFI" |
Status | Ликвидация |
Liquidation date | 29.04.2022 |
Address | Shimkent Q., Enbekshi Aydan, Microdistrict Taraz, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Aisha Bibi, 41
Locality
Shymkent
About TOO «ARSAFI» — BIN 180740016125
Last registry change: 01.05.2022
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, Microdistrict Taraz, Street Aisha Bibi, D.41, region — Shymkent, 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.