"KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN"

Wholesale of a wide range of goods without any specification

BIN 210641031812

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022312 542 ₸5 041 ₸
202178 458 954 ₸1 265 467 ₸

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Luk'Janov Andrej SergeevichOfficer
"KOSTANAJSKIJ FILIAL" TOO "TORGOVYJ DOM "ARASAN"
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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.

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