LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER»
Wholesale of a wide range of goods without any specification
BIN 040640003062No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER» |
Name in Kazakh | «РЕФКОНТЕЙНЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REFKONTEJNER" |
Previous names | ТОО "РЕФКОНТЕЙНЕР" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Jandosova, House 60a |
Registration date | 18.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2004 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 20 809 990 ₸ | 335 645 ₸ |
| 2022 | 47 781 168 ₸ | 770 664 ₸ |
| 2018 | 24 180 000 ₸ | 390 000 ₸ |
| 2017 | 273 785 242 ₸ | 4 415 891 ₸ |
| 2016 | 217 417 942 ₸ | 3 506 741 ₸ |
| 2015 | 318 695 562 ₸ | 5 140 251 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
Almaty
House number and street
Street Jandosova, House 60a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER» — BIN 040640003062
Last registry change: 18.06.2004
LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER» was registered on 18.06.2004. In 2023, estimated annual revenue was 20 809 990 ₸ and tax payments totaled 335 645 ₸.
LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER» (BIN 040640003062) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, House 60a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER»
The head of LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER» is Chernyshov Evgenij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER» appears in 1 court case (as defendant — 1, most recent date — 27.10.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REFKONTEJNER» 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.