LIMITED LIABILITY PARTNERSHIP «REFIS»
Wholesale trade in diesel fuel
BIN 150440027878 · VAT 09001-0011426No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REFIS» |
Name in Kazakh | «РЕФИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REFIS" |
Previous names | ТОО "РЕФИС" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, Building 1 |
Registration date | 24.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Berejinskii Aleksei Fedorovich, Building 1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «REFIS» — BIN 150440027878
Last registry change: 24.04.2015
LIMITED LIABILITY PARTNERSHIP «REFIS» was registered on 24.04.2015. In 2026, estimated annual revenue was 14 666 100 ₸ and tax payments totaled 236 550 ₸.
LIMITED LIABILITY PARTNERSHIP «REFIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REFIS» (BIN 150440027878) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, Building 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REFIS»
The head of LIMITED LIABILITY PARTNERSHIP «REFIS» is Vedenko Aleksandr Zaharovich. Previously, LIMITED LIABILITY PARTNERSHIP «REFIS» was headed by Zajtsev Anatolij Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «REFIS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «REFIS» appears in 3 court cases (as plaintiff — 3, most recent date — 11.03.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REFIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REFIS» 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.