RAY KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 070740015312No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RAY KZ» |
Name in Kazakh | «RAY KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAY KZ" |
Status | Ликвидация |
Liquidation date | 28.04.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Jekibaeva, 131/2, Apt 30 |
Registration date | 25.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 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
Karaganda Region
House number and street
Street Jekibaeva, 131/2
Locality
Karaganda Region
About TOO «RAY KZ» — BIN 070740015312
Last registry change: 28.04.2021
RAY KZ, TOO was registered on 25.07.2007.
Limited liability partnership «RAY KZ»: registration details and status
Limited liability partnership «RAY KZ» (BIN 070740015312) has the status “Ликвидация”; dissolution date — 28.04.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Jekibaeva, 131/2, Apt 30, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «RAY KZ»
The head of TOO «RAY KZ» is Isabaev Bolatbek Mejramovich.
Verification of TOO «RAY KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «RAY KZ» are available in the full Statsnet report. All the data to verify TOO «RAY KZ» 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.