LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP»
Activities of agents in the wholesale trade of wood and building materials
BIN 161240003550No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP» |
Name in Kazakh | «RAFMA-GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFMA-GROUP" |
Previous names | ТОО "RAFMA-GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Apt 15 |
Registration date | 06.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 139 180 514 ₸ | 2 244 847 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, 42
Unit
Apt 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP» — BIN 161240003550
Last registry change: 06.12.2016
LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP» was registered on 06.12.2016. In 2017, estimated annual revenue was 139 180 514 ₸ and tax payments totaled 2 244 847 ₸.
LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP» (BIN 161240003550) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP» is Kozachenko Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAFMA-GROUP» 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.