ТОО "RAFI LTD (РАФИ ЛТД)"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 7.7M ₸
- 2022: 114.1M ₸
- 2023: 21.4M ₸
- 2024: 5.2M ₸
- 2025: 937K ₸
- 2026, partial: 919.3K ₸
- 2021, partial: 7.7M ₸
- 2022: 114.1M ₸
- 2023: 21.4M ₸
- 2024: 5.2M ₸
- 2025: 937K ₸
- 2026, partial: 919.3K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 7.7M ₸ | 79.5K ₸ | 0 |
| 2022 | 114.1M ₸ | 193.8K ₸ | 45.9K ₸ |
| 2023 | 21.4M ₸ | 189.4K ₸ | 5.2K ₸ |
| 2024 | 5.2M ₸ | 90.6K ₸ | 96K ₸ |
| 2025 | 937K ₸ | 0 | 146.1K ₸ |
| 2026partial | 919.3K ₸ | 0 | 129.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ХМ
Хадими Мохаммад Салим Гирди Хуссайн
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "RAFI LTD (РАФИ ЛТД)" (BIN 041140004818) is an active legal entity, registered in 2004, located in Shymkent, 22 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 936,989 ₸ (per the tax authority as of October 7, 2026). Automated screening of open registries found no risk indicators for «RAFI LTD (РАФИ ЛТД)». Latest registry change: change in activities, January 1, 2023. Number of founders: 1. Head per the registry: Хадими Мохаммад Салим Гирди Хуссайн. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.