BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT"
Wholesale of a wide range of goods without any specification
BIN 110241002467Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ПРОМЫШЛЕННАЯ КОРПОРАЦИЯ "АРАФАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2025 |
Address | Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.190 |
Registration date | 02.02.2011 · 15 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 726 020 ₸ | 11 710 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sairamskaya , Д.190
Locality
Shimkent
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT" — BIN 110241002467
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT" was registered on 02.02.2011. In 2017, estimated annual revenue was 726 020 ₸ and tax payments totaled 11 710 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT": registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT" (BIN 110241002467) has the status “Ликвидация”; dissolution date — 15.10.2025. 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 — 6 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT"
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT" is Pereskok Vladimir Igorevich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, 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 GORODE SHYMKENT" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE 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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