LIMITED LIABILITY PARTNERSHIP «REFSAL»
Wholesale of a wide range of goods without any specification
BIN 111240014804No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REFSAL» |
Name in Kazakh | «РЕФСАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REFSAL" |
Previous names | ТОО "РЕФСАЛ" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Pushkin, House 51 |
Registration date | 21.12.2011 · 14 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 | 21.12.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 197 708 ₸ | 83 834 ₸ |
| 2017 | 6 391 828 ₸ | 103 094 ₸ |
| 2016 | 8 012 012 ₸ | 129 226 ₸ |
| 2015 | 1 597 492 ₸ | 25 766 ₸ |
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
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.