LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 210740017131

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 396 ₸1 458 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rifaie Ahmed Hasan IdOfficer
LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aiteke Bi , Дом 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" — BIN 210740017131

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" was registered on 15.07.2021. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.

LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" (BIN 210740017131) has the status “Ликвидация”; dissolution date — 05.01.2026. Registered address — Almaty, Almalinskii Raion, Ulica Aiteke Bi, House 98, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)"

The head of LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" is Rifaie Ahmed Hasan Id.

Verification of LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" 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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