RAFAELLO (РАФАЭЛЛО), ТОО
Розничная торговля одеждой, кроме трикотажных и чулочно-носочных изделий, в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 170740008142Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RAFAELLO (РАФАЭЛЛО)"stat.gov.kz |
Name in Kazakh | "RAFAELLO (РАФАЭЛЛО)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)" |
Previous names | ТОО "RAFAELLO (РАФАЭЛЛО)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2024 |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Микрорайон Степной-3, 6, КВ 77 |
Registration date | 11.07.2017 · 9 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 15 917 446 ₸ | 256 733 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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RAFAELLO (РАФАЭЛЛО), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Микрорайон Степной-3, 6
Room
КВ 77
Locality
Карагандинская область
Description
Company RAFAELLO (РАФАЭЛЛО), ТОО was registered on 11.07.2017.
The main activity is Оптовая и розничная торговля.
Leaders — Aka Resul.
In 2017, the estimated annual revenue was 15 917 446 ₸, tax deductions — 256 733 ₸.
The company was liquidated on 25.12.2024.
Upon registration the organization was assigned BIN 170740008142.
Legal address: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Микрорайон Степной-3, 6, КВ 77.