LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')"
Provision of other individual services not included in other groups
BIN 230240015180Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" |
Name in Kazakh | "RAFFAEL (РАФАЭЛЬ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" |
Previous names | ТОО "RAFFAEL (РАФАЭЛЬ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, House 247 |
Registration date | 09.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.02.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" is a llp registered on February 9, 2023 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2024: 227 058 ₸, 85% more than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 14 077 596 ₸ | 227 058 ₸ |
| 2023 | 7 593 450 ₸ | 122 475 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rozibakieva, House 247
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" — BIN 230240015180
Last registry change: 09.02.2023
LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" was registered on 09.02.2023. In 2024, estimated annual revenue was 14 077 596 ₸ and tax payments totaled 227 058 ₸.
LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" (BIN 230240015180) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, House 247, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')"
The head of LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" is Halikjar Mohammad Amin.
Verification of LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAFFAEL (RAFAEL')" 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.