LIMITED LIABILITY PARTNERSHIP «RIFEJ»
Wholesale of other food products
BIN 030440002144No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «RIFEJ» |
Name in Kazakh | «РИФЕЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIFEJ" |
Previous names | ТОО "РИФЕЙ" |
Status | Ликвидация |
Liquidation date | 22.05.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Ul Stroitelnaya, 2/2, Apt 45 |
Registration date | 03.04.2003 · 23 years 6 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 |
|---|---|---|
| 2015 | 4 633 880 ₸ | 74 740 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Ul Stroitelnaya, 2/2, Apt 45
Unit
45
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «RIFEJ» — BIN 030440002144
LIMITED LIABILITY PARTNERSHIP «RIFEJ» was registered on 03.04.2003. In 2015, estimated annual revenue was 4 633 880 ₸ and tax payments totaled 74 740 ₸.
LIMITED LIABILITY PARTNERSHIP «RIFEJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RIFEJ» (BIN 030440002144) has the status “Ликвидация”; dissolution date — 22.05.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Ul Stroitelnaya, 2/2, Apt 45, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RIFEJ»
The head of LIMITED LIABILITY PARTNERSHIP «RIFEJ» is Bezgan Jurij Grigor'evich. Previously, LIMITED LIABILITY PARTNERSHIP «RIFEJ» was headed by Bezgan Jurij .
Verification of LIMITED LIABILITY PARTNERSHIP «RIFEJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RIFEJ» appears in 1 court case (as defendant — 1, most recent date — 28.07.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RIFEJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIFEJ» 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.