LIMITED LIABILITY PARTNERSHIP «REFIN»

Business and management consulting

BIN 190340001134
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 143

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «REFIN» — BIN 190340001134

Last registry change: 01.03.2019

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”. Registered address — Almaty, Almalinskii Raion, Street 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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