LIMITED LIABILITY PARTNERSHIP "REFSAL"

Wholesale of a wide range of goods without any specification

BIN 111240014804

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "REFSAL" is a llp registered on December 21, 2011 in Zhetysu region. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 83 834 ₸, 19% less than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20185 197 708 ₸83 834 ₸
20176 391 828 ₸103 094 ₸
20168 012 012 ₸129 226 ₸
20151 597 492 ₸25 766 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhetysu region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Pushkin, House 51

Locality

Zhetysu region

About LIMITED LIABILITY PARTNERSHIP "REFSAL" — BIN 111240014804

Last registry change: 21.12.2011

LIMITED LIABILITY PARTNERSHIP "REFSAL" was registered on 21.12.2011. In 2018, estimated annual revenue was 5 197 708 ₸ and tax payments totaled 83 834 ₸.

LIMITED LIABILITY PARTNERSHIP "REFSAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "REFSAL" (BIN 111240014804) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Pushkin, House 51, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REFSAL"

The head of LIMITED LIABILITY PARTNERSHIP "REFSAL" is Daurenbekov Erkin Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "REFSAL" was headed by Kolumbaev Nurlan Zhanabaevich.

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

LIMITED LIABILITY PARTNERSHIP "REFSAL" appears in 2 court cases (as defendant — 2, most recent date — 25.11.2025). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REFSAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REFSAL" 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.

Frequently asked questions

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