LIMITED LIABILITY PARTNERSHIP «RFD COMPANY (RFD KOMPANI)»

Wholesale of a wide range of goods without any specification

BIN 200540020737
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 084 180 ₸130 390 ₸
20205 907 608 ₸95 284 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Aiteke Bi, 200

Unit

Apt 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RFD COMPANY (RFD KOMPANI)» — BIN 200540020737

Last registry change: 29.05.2020

LIMITED LIABILITY PARTNERSHIP «RFD COMPANY (RFD KOMPANI)» was registered on 27.05.2020. In 2021, estimated annual revenue was 8 084 180 ₸ and tax payments totaled 130 390 ₸.

LIMITED LIABILITY PARTNERSHIP «RFD COMPANY (RFD KOMPANI)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RFD COMPANY (RFD KOMPANI)» (BIN 200540020737) has the status “Ликвидация”; dissolution date — 18.06.2025. Registered address — Almaty, G. Almalinskii Raion, Street Aiteke Bi, 200, Apt 45, region — Almaty, 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 «RFD COMPANY (RFD KOMPANI)»

The head of LIMITED LIABILITY PARTNERSHIP «RFD COMPANY (RFD KOMPANI)» is Durmush Fatih.

Verification of LIMITED LIABILITY PARTNERSHIP «RFD COMPANY (RFD KOMPANI)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RFD COMPANY (RFD KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RFD COMPANY (RFD KOMPANI)» 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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