LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)"

Wholesale of other food products

BIN 160840008858

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201831 968 874 ₸515 627 ₸
2017114 437 616 ₸1 845 768 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
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: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Avdas' Elena Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raimbeka, 212/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)" — BIN 160840008858

Last registry change: 10.08.2016

LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)" was registered on 10.08.2016. In 2018, estimated annual revenue was 31 968 874 ₸ and tax payments totaled 515 627 ₸.

LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)": registration details and status

LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)" (BIN 160840008858) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raimbeka, 212/3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)"

The head of LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)" is Avdas' Elena Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REFAT (REFAT)" 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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