РАФАЛ, ТОО
Перевозки автобусами
БИН 010240003388Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАФАЛ"stat.gov.kz |
Name in Kazakh | "РАФАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.04.2023 |
Address | Акмолинская область, Кокшетау Г.А., Г.Кокшетау, Проспект М.Горького, 55, КВ 8 |
Registration date | 14.02.2001 · 25 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 22.04.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 31 682 ₸ | 511 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 50 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Проспект М.Горького, 55
Room
КВ 8
Locality
Акмолинская область
Description
Company РАФАЛ, ТОО was registered on 14.02.2001.
Leaders — Baginskaja Nina Nikolaevna, Baginskij Anton Rafailovich, Baginskij Anton.
In 2017, the estimated annual revenue was 31 682 ₸, tax deductions — 511 ₸.
The company was liquidated on 21.04.2023.
Upon registration the organization was assigned BIN 010240003388.
Legal address: Акмолинская область, Кокшетау Г.А., Г.Кокшетау, Проспект М.Горького, 55, КВ 8.
The main activity is Транспорт и складирование.