LIMITED LIABILITY PARTNERSHIP "RAFFINE"
Other catering activities n.e.c.
BIN 160340012342Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAFFINE" |
Name in Kazakh | "RAFFINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAFFINE" |
Previous names | ТОО "RAFFINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Shoqan Ualihanov, House 24 |
Registration date | 12.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 12.03.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 155 618 ₸ | 18 639 ₸ |
| 2023 | 98 931 974 ₸ | 1 595 677 ₸ |
| 2022 | 21 769 068 ₸ | 351 114 ₸ |
| 2021 | 8 080 460 ₸ | 130 330 ₸ |
| 2020 | 41 145 122 ₸ | 663 631 ₸ |
| 2019 | 8 419 724 ₸ | 135 802 ₸ |
| 2018 | 21 406 616 ₸ | 345 268 ₸ |
| 2017 | 24 544 684 ₸ | 395 882 ₸ |
| 2016 | 1 248 804 ₸ | 20 142 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 69 total connections
- 30 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Shoqan Ualihanov , Дом 24
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "RAFFINE" — BIN 160340012342
Last registry change: 12.03.2016
LIMITED LIABILITY PARTNERSHIP "RAFFINE" was registered on 12.03.2016. In 2024, estimated annual revenue was 1 155 618 ₸ and tax payments totaled 18 639 ₸.
LIMITED LIABILITY PARTNERSHIP "RAFFINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAFFINE" (BIN 160340012342) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Shoqan Ualihanov, House 24, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAFFINE"
The head of LIMITED LIABILITY PARTNERSHIP "RAFFINE" is Turzhanov Sagynbaj Nietbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "RAFFINE" was headed by Karataev Miras Mendybaj-uly.
Verification of LIMITED LIABILITY PARTNERSHIP "RAFFINE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAFFINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAFFINE" 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.