RASHID INVEST OVERSEAS, TOO
Wholesale of a wide range of goods without any specification
BIN 090840016338Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RASHID INVEST OVERSEAS"stat.gov.kz |
Name in Kazakh | "РАШИД INVEST OVERSEAS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RASHID INVEST OVERSEAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Lobodi, D. 29/2 |
Registration date | 28.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.01.2020 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Lobodi, D. 29/2
Locality
Karagandinskaya oblast'
About TOO «RASHID INVEST OVERSEAS» — BIN 090840016338
Up to date as of September 1, 2026
RASHID INVEST OVERSEAS, TOO was registered on 28.08.2009.
llp «RASHID INVEST OVERSEAS»: registration details and status
llp «RASHID INVEST OVERSEAS» (BIN 090840016338) has the status “Ликвидация”; dissolution date — 21.01.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Lobodi, D. 29/2, region — Karagandinskaya oblast', 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 «RASHID INVEST OVERSEAS»
The head of TOO «RASHID INVEST OVERSEAS» is Aliev Rashid Rashid-ogly.
Verification of TOO «RASHID INVEST OVERSEAS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «RASHID INVEST OVERSEAS» are available in the full Statsnet report. All the data to verify TOO «RASHID INVEST OVERSEAS» 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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