LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'"
Rental of construction machines and equipment
BIN 060340008105Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'" |
Name in Kazakh | "ИНВЕСТИЦИОННО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "РАФАЭЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2024 |
Address | Shimkent, Raion Tyran, Ulica Moskovskaya, D.48 |
Registration date | 03.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 250 848 ₸ | 36 304 ₸ |
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
- 61 total connections
- 36 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Moskovskaya , Д.48
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'" — BIN 060340008105
Last registry change: 09.01.2024
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'" was registered on 03.03.2006. In 2017, estimated annual revenue was 2 250 848 ₸ and tax payments totaled 36 304 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'" (BIN 060340008105) has the status “Ликвидация”; dissolution date — 08.01.2024. Registered address — Shimkent, Raion Tyran, Ulica Moskovskaya, D.48, region — Shimkent, Republic of Kazakhstan. Primary activity — Rental of construction machines and equipment (OKED 77321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'" is Shamsutdinova Patyma Dzhanalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNO-PROIZVODSTVENNAJA KOMPANIJA "RAFAEL'" 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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