BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT

Wholesale of a wide range of goods without any specification

BIN 130541019446

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202031 124 ₸502 ₸
201793 868 ₸1 514 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 6

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NE
Nam Evgenij Anatol'EvichOfficer6
BOBRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sairamskaya , Д.190

Locality

Shimkent

About BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT — BIN 130541019446

Up to date as of September 1, 2026

BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT was registered on 27.05.2013. In 2020, estimated annual revenue was 31 124 ₸ and tax payments totaled 502 ₸.

BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT: registration details and status

BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT (BIN 130541019446) has the status “Active”. BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT has been operating for 13 years 3 months, since 27.05.2013. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.190, 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 BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT

The head of BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT is Nam Evgenij Anatol'evich.

Verification of BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT 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 (5 contacts), and the list of officers of BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF TOO "ARAFAT SAUDA" V G.SHYMKENT 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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