LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP"
Wholesale of a wide range of goods without any specification
BIN 210140011587Full legal name | LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP"stat.gov.kz |
Name in Kazakh | "RIFAT GRUPP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" |
Previous names | ТОО "RIFAT GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Енбекшинский Район, Ulica N.Torekulova , Д.204, КВ 47 |
Registration date | 12.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 187 426 ₸ | 3 023 ₸ |
| 2021 | 504 556 ₸ | 8 138 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica N.Torekulova , Д.204
Unit
КВ 47
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" — BIN 210140011587
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" was registered on 12.01.2021. In 2022, estimated annual revenue was 187 426 ₸ and tax payments totaled 3 023 ₸.
LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" (BIN 210140011587) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" has been operating for 5 years 7 months, since 12.01.2021. Registered address — Shimkent , Енбекшинский Район, Ulica N.Torekulova , Д.204, КВ 47, 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 "RIFAT GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" is Ashimov Rifat Abdrahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" appears in 1 court case (as defendant — 1, most recent date — 13.04.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RIFAT GRUPP" 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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