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 210740017131No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" |
Name in Kazakh | "AHMED REFAIE (АХМЕД РИФАИЕ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" |
Previous names | ТОО "AHMED REFAIE (АХМЕД РИФАИЕ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2026 |
Address | Almaty, Almalinskii Raion, Street Aiteke Bi, House 98 |
Registration date | 15.07.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aiteke Bi, House 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AHMED REFAIE (AHMED RIFAIE)" — BIN 210740017131
Last registry change: 17.07.2021
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, Street 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.