BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KORPORATSIJA "ARAFAT" V GORODE SHYMKENT"

Wholesale of a wide range of goods without any specification

BIN 110241002467

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017726 020 ₸11 710 ₸

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: 4

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

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

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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