LIMITED LIABILITY PARTNERSHIP «RAFIS 2021»
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 210340032725No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAFIS 2021» |
Name in Kazakh | «RAFIS 2021» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFIS 2021" |
Previous names | ТОО "RAFIS 2021" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem-2, House 5, Apt. 36 |
Registration date | 29.03.2021 · 5 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 | 29.03.2021 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 34 844 434 ₸ | 562 007 ₸ |
| 2024 | 3 290 960 ₸ | 53 080 ₸ |
| 2023 | 2 403 492 ₸ | 38 766 ₸ |
| 2022 | 511 872 ₸ | 8 256 ₸ |
| 2021 | 1 796 760 ₸ | 28 980 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 10
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Koktem-2, House 5
Unit
Apt. 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RAFIS 2021» — BIN 210340032725
Last registry change: 29.03.2021
LIMITED LIABILITY PARTNERSHIP «RAFIS 2021» was registered on 29.03.2021. In 2025, estimated annual revenue was 34 844 434 ₸ and tax payments totaled 562 007 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «RAFIS 2021»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAFIS 2021» (BIN 210340032725) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-2, House 5, Apt. 36, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAFIS 2021»
The head of LIMITED LIABILITY PARTNERSHIP «RAFIS 2021» is Mukeeva Moldir Nurgalievna. Previously, LIMITED LIABILITY PARTNERSHIP «RAFIS 2021» was headed by Zhaqsylyq Nurbolat Nurmalyuly.
Verification of LIMITED LIABILITY PARTNERSHIP «RAFIS 2021» 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAFIS 2021» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAFIS 2021» 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.