LIMITED LIABILITY PARTNERSHIP "REFSAL"
Wholesale of a wide range of goods without any specification
BIN 111240014804Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REFSAL"stat.gov.kz |
Name in Kazakh | "РЕФСАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REFSAL" |
Previous names | ТОО "РЕФСАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Pushkin, House 51 |
Registration date | 21.12.2011 · 14 years 9 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Pushkin , Дом 51
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "REFSAL" — BIN 111240014804
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "REFSAL" has been operating for 14 years 8 months, since 21.12.2011. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Pushkin, House 51, region — Oblast' jetisu, 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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