LIMITED LIABILITY PARTNERSHIP "RAFI FARM"
Wholesale of other intermediate products
BIN 101240004356Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAFI FARM" |
Name in Kazakh | "RAFI ФАРМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFI FARM" |
Previous names | ТОО "RAFI ФАРМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Mikroraion Al Farabi, 19/3, Kv 37 |
Registration date | 06.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2010 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 61 881 084 ₸ | 998 082 ₸ |
| 2019 | 283 973 702 ₸ | 4 580 221 ₸ |
| 2018 | 168 402 850 ₸ | 2 716 175 ₸ |
| 2017 | 38 452 276 ₸ | 620 198 ₸ |
| 2016 | 23 532 720 ₸ | 379 560 ₸ |
| 2015 | 368 652 ₸ | 5 946 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Mikroraion Al Farabi, 19/3, Kv 37
Unit
КВ 37
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "RAFI FARM" — BIN 101240004356
Last registry change: 06.12.2010
LIMITED LIABILITY PARTNERSHIP "RAFI FARM" was registered on 06.12.2010. In 2020, estimated annual revenue was 61 881 084 ₸ and tax payments totaled 998 082 ₸.
LIMITED LIABILITY PARTNERSHIP "RAFI FARM": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAFI FARM" (BIN 101240004356) has the status “Active”. Registered address — Astana, Raion Almaty, Mikroraion Al Farabi, 19/3, Kv 37, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAFI FARM"
The head of LIMITED LIABILITY PARTNERSHIP "RAFI FARM" is Erdenov Ilijas Zhangel'dyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAFI FARM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RAFI FARM" appears in 3 court cases (as defendant — 3, most recent date — 18.01.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAFI FARM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAFI FARM" 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.
Frequently asked questions
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