LIMITED LIABILITY PARTNERSHIP "RAFTOR"

Retail sale of other goods in the markets

BIN 170440009080 · VAT 39001-1115095

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202523 449 330 ₸378 215 ₸
202449 123 902 ₸792 321 ₸
202224 800 ₸400 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
Companies in this industry in Kostanaiskaya oblast'

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: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ragimov Rauf LogmanovichDirector
LIMITED LIABILITY PARTNERSHIP "RAFTOR"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica A. Baitursinova , Строение 72

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAFTOR" — BIN 170440009080

Last registry change: 07.04.2017

LIMITED LIABILITY PARTNERSHIP "RAFTOR" was registered on 07.04.2017. In 2025, estimated annual revenue was 23 449 330 ₸ and tax payments totaled 378 215 ₸.

LIMITED LIABILITY PARTNERSHIP "RAFTOR": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAFTOR" (BIN 170440009080) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica A. Baitursinova, Stroenie 72, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAFTOR"

The head of LIMITED LIABILITY PARTNERSHIP "RAFTOR" is Ragimov Rauf Logmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAFTOR" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAFTOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAFTOR" 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

Similar companies5