LIMITED LIABILITY PARTNERSHIP "RAFADEN"
Wholesale of other fuels
BIN 150540023422Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAFADEN" |
Name in Kazakh | "RAFADEN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFADEN" |
Previous names | ТОО "RAFADEN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Panfilova, 98 |
Registration date | 29.05.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RAFADEN" is a llp registered on May 29, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 244 ₸. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 15 128 ₸ | 244 ₸ |
| 2018 | 43 400 ₸ | 700 ₸ |
| 2017 | 110 540 420 ₸ | 1 782 910 ₸ |
| 2016 | 18 306 058 ₸ | 295 259 ₸ |
| 2015 | 491 536 ₸ | 7 928 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Panfilova, 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAFADEN" — BIN 150540023422
Last registry change: 29.05.2015
LIMITED LIABILITY PARTNERSHIP "RAFADEN" was registered on 29.05.2015. In 2025, estimated annual revenue was 15 128 ₸ and tax payments totaled 244 ₸.
LIMITED LIABILITY PARTNERSHIP "RAFADEN": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAFADEN" (BIN 150540023422) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Panfilova, 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAFADEN"
The head of LIMITED LIABILITY PARTNERSHIP "RAFADEN" is Il'inskij Denis Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAFADEN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RAFADEN" appears in 5 court cases (as defendant — 5, most recent date — 11.03.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAFADEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAFADEN" 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.