LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF"

Forwarding services

BIN 080240013825
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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

Financials

YearEstimated annual revenueTax payments
20251 240 000 ₸20 000 ₸
20181 382 910 ₸22 305 ₸
2015633 702 ₸10 221 ₸
201366 402 ₸1 071 ₸
2012634 136 ₸10 228 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Nursultan Nazarbaev/Ulica Mametovoi, 47/26, Apt 25

Unit

Apt 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF" — BIN 080240013825

Last registry change: 15.02.2008

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF" was registered on 15.02.2008. In 2025, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF" (BIN 080240013825) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Nursultan Nazarbaev/Ulica Mametovoi, 47/26, Apt 25, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF" is Zajtinov Vitalij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF" was headed by Zajtinov Vitalij .

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "REF-DAF" 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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