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 170740008142Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAFAELLO (RAFAELLO)" |
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 | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi-3 , 6, КВ 77 |
Registration date | 11.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 15 917 446 ₸ | 256 733 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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