LIMITED LIABILITY PARTNERSHIP "RAIFER LTD"
Retailing by ordering goods by mail order or via the Internet
BIN 160140006589Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAIFER LTD"stat.gov.kz |
Name in Kazakh | "RAIFER LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAIFER LTD" |
Previous names | ТОО "RAIFER LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Dostik , 105, КВ 216 |
Registration date | 12.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2016 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
- Government contracts: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "RAIFER LTD"
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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
Prospekt Dostik , 105
Unit
КВ 216
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "RAIFER LTD" was registered on 12.01.2016. According to public sources: 4 government contracts.
| Status | Active |
| BIN | 160140006589 |
| Registration date | 12.01.2016 |
| Registered address | Almaty , Медеуский Район, Prospekt Dostik , 105, КВ 216 |
| Region | Almaty |
| Business activity | Retailing by ordering goods by mail order or via the Internet (OKED 47910) |
| Number of employees | 5 |
| Management | Izimov Ruslan Ablizovich |
| Court cases | Total 3 · As defendant 3 · Most recent date 25.07.2016 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 30 |
Data updated: 12.01.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "RAIFER LTD" as active, with the status "Active". Data last updated on 12.01.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "RAIFER LTD" is 160140006589. The company was registered on 12.01.2016 in Kazakhstan.
The registry lists Izimov Ruslan Ablizovich as the head of LIMITED LIABILITY PARTNERSHIP "RAIFER LTD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "RAIFER LTD" is Almaty , Медеуский Район, Prospekt Dostik , 105, КВ 216.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "RAIFER LTD" is Retailing by ordering goods by mail order or via the Internet (code 47910).
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