RAVES KZ, TOO

BIN 130640006402
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 753 912 ₸76 676 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karbisheva, 8

Locality

Karaganda Region

About TOO «RAVES KZ» — BIN 130640006402

Last registry change: 15.02.2019

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, St. Karbisheva, D. 8, Of. 30, region — Karaganda Region, 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.

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