BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ

Wholesale of a wide range of goods without any specification

BIN 110141000143

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Management and founders
Contact information
Risk factors
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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-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ is a branch registered on January 5, 2011 in Abai region. 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.

30 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

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: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Sorokina, 39

Locality

Abai region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ — BIN 110141000143

Last registry change: 22.11.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ was registered on 05.01.2011.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ (BIN 110141000143) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Abai Region, Semei A., Semei, Street Sorokina, 39, region — Abai region, 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 THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ is Ajtkenova Togzhan Rahmetoldanovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ was headed by Alimbaeva Togzhan Rahmetoldanovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNOJ KORPORATSII "ARAFAT" V G.SEMEJ 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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