LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ"
Forwarding services
BIN 050440017562Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" |
Name in Kazakh | "РЕФХОЛОД KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" |
Previous names | ТОО "РЕФХОЛОД KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Dostiq, 68, Apt Office 1 |
Registration date | 22.04.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.04.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" is a llp registered on April 22, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 229 076 ₸, 5300% more than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 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 |
|---|---|---|
| 2017 | 14 202 712 ₸ | 229 076 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Dostiq, 68
Unit
Apt Office 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" — BIN 050440017562
Last registry change: 22.04.2005
LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" was registered on 22.04.2005. In 2017, estimated annual revenue was 14 202 712 ₸ and tax payments totaled 229 076 ₸.
LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" (BIN 050440017562) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Dostiq, 68, Apt Office 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ"
The head of LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" is Battalov Polatzhan Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REFHOLOD KZ" 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.