LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY»
Forwarding services
BIN 230240017573 · VAT 60001-1239016No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY» |
Name in Kazakh | «RAFA LOGISTICS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFA LOGISTICS COMPANY" |
Status | Ликвидация |
Liquidation date | 25.06.2024 |
Address | Almaty, Almalinskii Raion, Street Gogolya, House 89a |
Registration date | 10.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.09.2023 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, House 89a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY» — BIN 230240017573
Last registry change: 30.09.2023
LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY» was registered on 10.02.2023.
LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY» (BIN 230240017573) has the status “Ликвидация”; dissolution date — 25.06.2024. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 89a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY» is Pashaev Azat Vagifovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAFA LOGISTICS COMPANY» 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.