LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)"

Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 170740008142

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201715 917 446 ₸256 733 ₸

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aka ResulOfficer
LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Stepnoi-3 , 6

Unit

КВ 77

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)" — BIN 170740008142

LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)" was registered on 11.07.2017. In 2017, estimated annual revenue was 15 917 446 ₸ and tax payments totaled 256 733 ₸.

LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)" (BIN 170740008142) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi-3 , 6, КВ 77, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)"

The head of LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)" is Aka Resul.

Verification of LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)" 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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