LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA»
Activities of travel agencies
BIN 220540010337No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA» |
Name in Kazakh | «RAFIA-SOFIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFIA-SOFIA" |
Previous names | ТОО "ТУРИСТИЧЕСКОЕ АГЕНТСТВО "SOFIA"", ТОО "ТОРГОВО-ТУРИСТИЧЕСКАЯ КОМПАНИЯ "SOFIA", ТОО "RAFIA-SOFIA" |
Status | Active |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Pereulok Keles, House 3 |
Registration date | 09.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 09.05.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 9 323 994 ₸ | 150 387 ₸ |
| 2023 | 1 289 600 ₸ | 20 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Pereulok Keles, House 3
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA» — BIN 220540010337
Last registry change: 09.05.2022
LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA» was registered on 09.05.2022. In 2024, estimated annual revenue was 9 323 994 ₸ and tax payments totaled 150 387 ₸.
LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA» (BIN 220540010337) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Pereulok Keles, House 3, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA»
The head of LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA» is Abdukadyrov Bekali Zhorabekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAFIA-SOFIA» 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.