LIMITED LIABILITY PARTNERSHIP "REF-TRADE"

Lease (sublease) and operation of leased real estate

BIN 120240005081

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202651 760 824 ₸834 852 ₸
2025229 576 576 ₸3 702 848 ₸
20248 615 210 ₸138 955 ₸
202327 452 360 ₸442 780 ₸
202221 015 582 ₸338 961 ₸
202123 585 730 ₸380 415 ₸
202021 109 388 ₸340 474 ₸
2019418 200 478 ₸6 745 169 ₸
20183 362 259 938 ₸54 229 999 ₸
20171 175 355 266 ₸18 957 343 ₸
2016148 991 704 ₸2 403 092 ₸
201597 185 434 ₸1 567 507 ₸

Business activity

Primary business activity OKED

68202
Lease (sublease) and operation of leased real estate
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 441

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalugin Vasilij Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "REF-TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , Дом 253

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "REF-TRADE" — BIN 120240005081

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "REF-TRADE" was registered on 07.02.2012. In 2026, estimated annual revenue was 51 760 824 ₸ and tax payments totaled 834 852 ₸. According to public sources: 441 government contracts.

LIMITED LIABILITY PARTNERSHIP "REF-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "REF-TRADE" (BIN 120240005081) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REF-TRADE" has been operating for 14 years 6 months, since 07.02.2012. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 253, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REF-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "REF-TRADE" is Kalugin Vasilij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "REF-TRADE" was headed by Kalugina Tat'jana Andreevna.

Verification of LIMITED LIABILITY PARTNERSHIP "REF-TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "REF-TRADE" appears in 34 court cases (as plaintiff — 1, as defendant — 33, most recent date — 16.01.2020). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REF-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REF-TRADE" 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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