LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP"

Wholesale of a wide range of goods without any specification

BIN 200340005706 · VAT 59001-0002036

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022153 946 000 ₸2 483 000 ₸
202150 725 734 ₸818 157 ₸
202039 902 890 ₸643 595 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maksutova Al'Fija Nail'EvnaCEO
LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Д.113/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP" — BIN 200340005706

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP" was registered on 05.03.2020. In 2022, estimated annual revenue was 153 946 000 ₸ and tax payments totaled 2 483 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP" (BIN 200340005706) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Gani Ilyaeva, D.113/1, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP" is Maksutova Al'fija Nail'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARREAL GROUP" 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.

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