LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD"
Other support activities in the field of financial services, except for insurance and pensions
BIN 200840004171Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD"stat.gov.kz |
Name in Kazakh | "АРФИНО ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD" |
Previous names | ТОО "АРФИНО ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, 3/71 |
Registration date | 05.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.08.2020 |
Branches | Not found |
Contacts11
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, 3/71
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD" was registered on 05.08.2020.
| Status | Active |
| BIN | 200840004171 |
| Registration date | 05.08.2020 |
| Registered address | Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, 3/71 |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Hajrullina Saule Turebekovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 05.08.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD" as active, with the status "Active". Data last updated on 05.08.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD" is 200840004171. The company was registered on 05.08.2020 in Kazakhstan.
The registry lists Hajrullina Saule Turebekovna as the head of LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD" is Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, 3/71.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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