LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD."
The activities of agents for the wholesale trade of a wide range of goods
BIN 230940015710Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD." |
Name in Kazakh | "RAFAELLO IMPORTED FOOD CO., LTD." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD." |
Previous names | ТОО "RAFAELLO IMPORTED FOOD CO., LTD." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 155a |
Registration date | 12.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD." is a llp registered on September 12, 2023 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 345 202 ₸, 17% less than the year before. 27 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 21 402 524 ₸ | 345 202 ₸ |
| 2023 | 25 668 000 ₸ | 414 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Tole Bi, House 155a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD." — BIN 230940015710
Last registry change: 12.09.2023
LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD." was registered on 12.09.2023. In 2024, estimated annual revenue was 21 402 524 ₸ and tax payments totaled 345 202 ₸.
LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD.": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD." (BIN 230940015710) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 155a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD."
The head of LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD." is Pi Tsinbo.
Verification of LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD." 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 "RAFAELLO IMPORTED FOOD CO., LTD." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAFAELLO IMPORTED FOOD CO., LTD." 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.