LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS"

Forwarding services

BIN 161140004753

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020558 000 ₸9 000 ₸
201943 897 860 ₸708 030 ₸
201879 642 782 ₸1 284 561 ₸
201720 804 348 ₸335 554 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bermanov Erhan TelzhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostiq , 105

Unit

ОФИС 100/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS" — BIN 161140004753

Last registry change: 04.11.2016

LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS" was registered on 04.11.2016. In 2020, estimated annual revenue was 558 000 ₸ and tax payments totaled 9 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS" (BIN 161140004753) has the status “Ликвидация”; dissolution date — 04.06.2026. Registered address — Almaty , Медеуский Район, Prospekt Dostiq , 105, ОФИС 100/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS" is Bermanov Erhan Telzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS" appears in 1 court case (as defendant — 1, most recent date — 20.02.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZREFSERVIS" 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.

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