LIMITED LIABILITY PARTNERSHIP «REFUND-GROUP»
Wholesale of a wide range of goods without any specification
BIN 160340022200No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REFUND-GROUP» |
Name in Kazakh | «REFUND-GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REFUND-GROUP" |
Previous names | ТОО "REFUND-GROUP" |
Status | Ликвидация |
Liquidation date | 26.07.2024 |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-1, D.364 |
Registration date | 25.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 523 256 ₸ | 201 988 ₸ |
| 2017 | 3 345 768 ₸ | 53 964 ₸ |
| 2016 | 1 077 870 ₸ | 17 385 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Microdistrict Samal-1, D.364
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «REFUND-GROUP» — BIN 160340022200
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 — Shymkent, Abaiskii Raion, Microdistrict Samal-1, D.364, 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. 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.