TOO «REFAH TSAMINA»
Other non-store retail
BIN 170840000686No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | TOO «REFAH TSAMINA» |
Name in Kazakh | «REFAH TSAMINA» ЖШС |
Name in English | TOO "REFAH TSAMINA" |
Status | Ликвидация |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Jandosova, 33b, Apt 48 |
Registration date | 01.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 175 336 ₸ | 2 828 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 14
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, 33b
Locality
Almaty
About TOO «REFAH TSAMINA» — BIN 170840000686
Last registry change: 13.10.2022
TOO «REFAH TSAMINA» was registered on 01.08.2017. In 2023, estimated annual revenue was 175 336 ₸ and tax payments totaled 2 828 ₸. According to public sources: 14 government contracts.
TOO «REFAH TSAMINA»: registration details and status
TOO «REFAH TSAMINA» (BIN 170840000686) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Jandosova, 33b, Apt 48, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «REFAH TSAMINA»
The head of TOO «REFAH TSAMINA» is Uteulieva Gulsim Kalievna.
Verification of TOO «REFAH TSAMINA» in official registries of the Republic of Kazakhstan
TOO «REFAH TSAMINA» appears in 2 court cases (as defendant — 2, most recent date — 03.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «REFAH TSAMINA» are available in the full Statsnet report. All the data to verify TOO «REFAH TSAMINA» 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.