LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP»

Retailing by ordering goods by mail order or via the Internet

BIN 230440006416
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mukanova, House 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP» — BIN 230440006416

Last registry change: 05.04.2023

LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP» was registered on 05.04.2023.

LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP» (BIN 230440006416) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, House 113, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP» is Zaripov Saidzhon Shavkatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAFFLES GROUP» 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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