LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 170540013914No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ» |
Name in Kazakh | «RAIL TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAIL TRADE KZ" |
Status | Ликвидация |
Liquidation date | 19.11.2022 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Karbisheva, 14/2 |
Registration date | 16.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Karbisheva, 14/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ» — BIN 170540013914
Last registry change: 21.11.2022
LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ» was registered on 16.05.2017.
LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ» (BIN 170540013914) has the status “Ликвидация”; dissolution date — 19.11.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Karbisheva, 14/2, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ» is Sharipov Ravil' Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAIL TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAIL TRADE 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.