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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Contacts4

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

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

Locality

Jambilskaya oblast'

About TOO «MINARIRAF» — BIN 081140007979

Up to date as of September 1, 2026

MINARIRAF, TOO was registered on 12.11.2008.

llp «MINARIRAF»: registration details and status

llp «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 — Jambilskaya oblast', 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.

Frequently asked questions

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