LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP"

Wholesale of a wide range of goods without any specification

BIN 160340022200

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 523 256 ₸201 988 ₸
20173 345 768 ₸53 964 ₸
20161 077 870 ₸17 385 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AB
Auelbekov Birzhan AshirulyOfficer6
LLLIMITED LIABILITY PARTNERSHIP "REFUND-GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Samal-1 , Д.364

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP" — BIN 160340022200

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP" was registered on 25.03.2016. In 2018, estimated annual revenue was 12 523 256 ₸ and tax payments totaled 201 988 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP" (BIN 160340022200) has the status “Ликвидация”; dissolution date — 26.07.2024. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-1, D.364, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP" is Auelbekov Birzhan Ashiruly.

Verification of LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP" 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.

Frequently asked questions

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