LIMITED LIABILITY PARTNERSHIP "REFIN"

Business and management consulting

BIN 190340001134

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202070 323 376 ₸1 134 248 ₸
2019407 650 ₸6 575 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

Other business activities OKED

47999
Other non-store retail

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Natal'Ja AdamovnaDirector
LIMITED LIABILITY PARTNERSHIP "REFIN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 143

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "REFIN" — BIN 190340001134

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "REFIN" was registered on 01.03.2019. In 2020, estimated annual revenue was 70 323 376 ₸ and tax payments totaled 1 134 248 ₸.

LIMITED LIABILITY PARTNERSHIP "REFIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "REFIN" (BIN 190340001134) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REFIN" has been operating for 7 years 6 months, since 01.03.2019. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 143, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REFIN"

The head of LIMITED LIABILITY PARTNERSHIP "REFIN" is Pak Natal'ja Adamovna.

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

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

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