LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)»
Wholesale of a wide range of goods without any specification
BIN 041140004818 · VAT 58001-0009707No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)» |
Name in Kazakh | «RAFII LTD (РАФИ ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFI LTD (RAFI LTD)" |
Previous names | ТОО "RAFI LTD (РАФИ ЛТД)" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Shosse Karatubinskoe, D.36b |
Registration date | 29.11.2004 · 21 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 | 29.11.2004 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 48 082 178 ₸ | 775 519 ₸ |
| 2025 | 67 153 378 ₸ | 1 083 119 ₸ |
| 2024 | 334 445 422 ₸ | 5 394 281 ₸ |
| 2023 | 1 339 873 134 ₸ | 21 610 857 ₸ |
| 2022 | 7 087 651 830 ₸ | 114 316 965 ₸ |
| 2021 | 496 152 086 ₸ | 8 002 453 ₸ |
| 2020 | 154 210 244 ₸ | 2 487 262 ₸ |
| 2019 | 206 715 750 ₸ | 3 334 125 ₸ |
| 2018 | 509 434 470 ₸ | 8 216 685 ₸ |
| 2017 | 1 000 966 750 ₸ | 16 144 625 ₸ |
| 2016 | 2 710 512 714 ₸ | 43 717 947 ₸ |
| 2015 | 3 199 178 052 ₸ | 51 599 646 ₸ |
Business activity
Primary business activity OKED
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shosse Karatubinskoe, D.36b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)» — BIN 041140004818
Last registry change: 29.11.2004
LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)» was registered on 29.11.2004. In 2026, estimated annual revenue was 48 082 178 ₸ and tax payments totaled 775 519 ₸.
LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)» (BIN 041140004818) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Shosse Karatubinskoe, D.36b, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)»
The head of LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)» is Hadimi Mohammad Salim Girdi Hussajn.
Verification of LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name, 2 valid certificates (most recent date — 11.06.2020). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAFI LTD (RAFI LTD)» 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.