РЕФИС, ТОО
Оптовая торговля дизельным топливом
БИН 150440027878 · НДС 09001-0011426Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕФИС"stat.gov.kz |
Name in Kazakh | "РЕФИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REFIS" |
Previous names | ТОО "РЕФИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Илийский район, С.О.Асқар Тоқпанов, С.Асқар Тоқпанов, улица Бережинский Алексей Федорович, здание 1 |
Registration date | 24.04.2015 · 11 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 24.04.2015 |
Branches | Not found |
Contacts13
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 14 666 100 ₸ | 236 550 ₸ |
| 2025 | 286 559 474 ₸ | 4 621 927 ₸ |
| 2024 | 336 129 280 ₸ | 5 421 440 ₸ |
| 2023 | 379 238 562 ₸ | 6 116 751 ₸ |
| 2022 | 882 065 382 ₸ | 14 226 861 ₸ |
| 2021 | 345 893 226 ₸ | 5 578 923 ₸ |
| 2020 | 143 336 560 ₸ | 2 311 880 ₸ |
| 2019 | 533 557 120 ₸ | 8 605 760 ₸ |
| 2018 | 530 720 558 ₸ | 8 560 009 ₸ |
| 2017 | 332 733 292 ₸ | 5 366 666 ₸ |
| 2016 | 303 656 532 ₸ | 4 897 686 ₸ |
| 2015 | 50 259 866 ₸ | 810 643 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 48 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Бережинский Алексей Федорович, Здание 1
Locality
Алматинская область
Description
Company РЕФИС, ТОО was registered on 24.04.2015.
Company status: Действующее.
Upon registration the organization was assigned BIN 150440027878.
Legal address: Алматинская область, Илийский район, С.О.Асқар Тоқпанов, С.Асқар Тоқпанов, улица Бережинский Алексей Федорович, здание 1.
The main activity is Оптовая и розничная торговля.
Leaders — Vedenko Aleksandr Zaharovich, Zajtsev Anatolij Igorevich.
In 2026, the estimated annual revenue was 14 666 100 ₸, tax deductions — 236 550 ₸.