RAFMA-GROUP, ТОО
Деятельность агентов по оптовой торговле древесиной и строительными материалами
БИН 161240003550Get 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 "RAFMA-GROUP"stat.gov.kz |
Name in Kazakh | "RAFMA-GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFMA-GROUP" |
Previous names | ТОО "RAFMA-GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Бостандыкский Район, Улица Тимирязева, 42, КВ 15 |
Registration date | 06.12.2016 · 9 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.12.2016 |
Branches | Not found |
Contacts2
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 | 139 180 514 ₸ | 2 244 847 ₸ |
Activity type
Main activity type ОКЭД
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 companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 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
Checks with identified risk: 2 of 48.
- В реестре банкротов либо на стадии банкротства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Тимирязева, 42
Room
КВ 15
Locality
Алматы
Description
Company RAFMA-GROUP, ТОО was registered on 06.12.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Kozachenko Aleksandr Anatol'evich.
In 2017, the estimated annual revenue was 139 180 514 ₸, tax deductions — 2 244 847 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 161240003550.
Legal address: Алматы, Бостандыкский Район, Улица Тимирязева, 42, КВ 15.