LIMITED LIABILITY PARTNERSHIP "KAZREF"
Other forwarding activities
BIN 120740016828Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZREF" |
Name in Kazakh | "КАЗРЕФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZREF" |
Previous names | ТОО "КАЗРЕФ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Osipenko, 35a |
Registration date | 27.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.07.2012 |
Branches | Not found |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 23 908 192 ₸ | 385 616 ₸ |
| 2017 | 103 165 706 ₸ | 1 663 963 ₸ |
| 2016 | 710 809 044 ₸ | 11 464 662 ₸ |
| 2015 | 1 189 257 774 ₸ | 19 181 577 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 6 by management
- 29 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
Almaty, Turksibskii Raion, Ulica Osipenko, 35a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZREF" — BIN 120740016828
Last registry change: 27.07.2012
LIMITED LIABILITY PARTNERSHIP "KAZREF" was registered on 27.07.2012. In 2018, estimated annual revenue was 23 908 192 ₸ and tax payments totaled 385 616 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "KAZREF": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZREF" (BIN 120740016828) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Osipenko, 35a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZREF"
The head of LIMITED LIABILITY PARTNERSHIP "KAZREF" is Nurtaev Akan Duzenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZREF" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZREF" appears in 1 court case (as defendant — 1, most recent date — 25.09.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZREF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZREF" 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.