LIMITED LIABILITY PARTNERSHIP "RFD COMPANY (RFD KOMPANI)"
Wholesale of a wide range of goods without any specification
BIN 200540020737Full legal name | LIMITED LIABILITY PARTNERSHIP "RFD COMPANY (RFD KOMPANI)"stat.gov.kz |
Name in Kazakh | "RFD COMPANY (РФД КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RFD COMPANY (RFD KOMPANI)" |
Previous names | ТОО "RFD COMPANY (РФД КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Aiteke Bi , 200, КВ 45 |
Registration date | 27.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 084 180 ₸ | 130 390 ₸ |
| 2020 | 5 907 608 ₸ | 95 284 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aiteke Bi , 200
Unit
КВ 45
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RFD COMPANY (RFD KOMPANI)" — BIN 200540020737
Up to date as of September 1, 2026
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 , Г. Алмалинский Район, Ulica Aiteke Bi , 200, КВ 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.
Frequently asked questions
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