"KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN"
Wholesale of a wide range of goods without any specification
BIN 210641031812Get a detailed company report
Full legal name | "KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АРАСАН" ЖШС-НІҢ "ҚОСТАНАЙ ФИЛИАЛЫ" |
Name in English | "KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.09.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Kairbekova, House 238 |
Registration date | 23.06.2021 · 5 years 3 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 312 542 ₸ | 5 041 ₸ |
| 2021 | 78 458 954 ₸ | 1 265 467 ₸ |
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: 3
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
Kostanaiskaya Oblast'
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Kairbekova, House 238
Locality
Kostanaiskaya oblast'
About "KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN" — BIN 210641031812
Up to date as of September 1, 2026
"KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN" was registered on 23.06.2021. In 2022, estimated annual revenue was 312 542 ₸ and tax payments totaled 5 041 ₸.
"KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN": registration details and status
"KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN" (BIN 210641031812) has the status “Ликвидация”; dissolution date — 20.09.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Kairbekova, House 238, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise. Headcount — 41 employees.
Management of "KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN"
The head of "KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN" is Luk'janov Andrej Sergeevich.
Verification of "KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of "KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN" are available in the full Statsnet report. All the data to verify "KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN" 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.
Frequently asked questions
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