MINARIRAF, TOO

Wholesale of a wide range of goods without any specification

BIN 081140007979
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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

Contacts4

Phone

+7 (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
Companies in this industry in Zhambyl Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Abaya, 20

Locality

Zhambyl Region

About TOO «MINARIRAF» — BIN 081140007979

Last registry change: 22.11.2021

MINARIRAF, TOO was registered on 12.11.2008.

Limited liability partnership «MINARIRAF»: registration details and status

Limited liability partnership «MINARIRAF» (BIN 081140007979) has the status “Ликвидация”; dissolution date — 22.11.2021. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Abaya, 20, region — Zhambyl 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 — 6 employees.

Verification of TOO «MINARIRAF» in official registries of the Republic of Kazakhstan

MINARIRAF, TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MINARIRAF» are available in the full Statsnet report. All the data to verify TOO «MINARIRAF» 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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