RAVES KZ, TOO
BIN 130640006402Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAVES KZ"stat.gov.kz |
Name in Kazakh | "РАВЕС KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAVES KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2015 |
Address | 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Ul. Karbisheva, D. 8, Of. 30 |
Registration date | 08.06.2013 · 13 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 15.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 753 912 ₸ | 76 676 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karbisheva , 8
Locality
Karagandinskaya oblast'
About TOO «RAVES KZ» — BIN 130640006402
Up to date as of September 1, 2026
RAVES KZ, TOO was registered on 08.06.2013. In 2015, estimated annual revenue was 4 753 912 ₸ and tax payments totaled 76 676 ₸.
TOO «RAVES KZ»: registration details and status
TOO «RAVES KZ» (BIN 130640006402) has the status “Ликвидация”; dissolution date — 01.06.2015. Registered address — 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Ul. Karbisheva, D. 8, Of. 30, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «RAVES KZ»
The head of TOO «RAVES KZ» is Пaciya Дmitrii Гeorgievich.
Verification of TOO «RAVES KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «RAVES KZ» are available in the full Statsnet report. All the data to verify TOO «RAVES 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.
Frequently asked questions
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