LIMITED LIABILITY PARTNERSHIP "RAFIA-SOFIA"

Activities of travel agencies

BIN 220540010337

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20249 323 994 ₸150 387 ₸
20231 289 600 ₸20 800 ₸

Business activity

Primary business activity OKED

79110
Activities of travel agencies
Companies in this industry in Turkestanskaya 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: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdukadyrov Bekali ZhorabekulyDirector
LIMITED LIABILITY PARTNERSHIP "RAFIA-SOFIA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Pereulok Keles , Дом 3

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Pereulok Keles, House 3, region — Turkestanskaya oblast', 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.

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