BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA

Wholesale of a wide range of goods without any specification

BIN 110341006493

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA is a company registered on March 10, 2011 in Astana. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

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Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Bogenbai Batira, 85/1

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA — BIN 110341006493

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA was registered on 10.03.2011.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA (BIN 110341006493) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batira, 85/1, region — Astana, 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 — 11 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA is Turchina Ekaterina Nikolaevna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V G.ASTANA 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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