RUFFALO SICILIANO (RUFFALO SIDZHILIANO), TOO

BIN 080940006243
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019674 622 ₸10 881 ₸
2018591 852 ₸9 546 ₸

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

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

050059, Almaty, Medeuskii Raion, Bulvar Mendikulova, D. 98, A Zdanii Torgovogo Centr Life Town

Locality

Almaty

About TOO «RUFFALO SICILIANO (RUFFALO SIDZHILIANO)» — BIN 080940006243

Last registry change: 31.03.2019

RUFFALO SICILIANO (RUFFALO SIDZHILIANO), TOO was registered on 10.09.2008. In 2019, estimated annual revenue was 674 622 ₸ and tax payments totaled 10 881 ₸.

TOO «RUFFALO SICILIANO (RUFFALO SIDZHILIANO)»: registration details and status

TOO «RUFFALO SICILIANO (RUFFALO SIDZHILIANO)» (BIN 080940006243) has the status “Ликвидация”; dissolution date — 29.03.2019. Registered address — 050059, Almaty, Medeuskii Raion, Bulvar Mendikulova, D. 98, A Zdanii Torgovogo Centr Life Town, region — Almaty, Republic of Kazakhstan.

Management of TOO «RUFFALO SICILIANO (RUFFALO SIDZHILIANO)»

The head of TOO «RUFFALO SICILIANO (RUFFALO SIDZHILIANO)» is Zharmanov Erbol Zhamalovich. Previously, TOO «RUFFALO SICILIANO (RUFFALO SIDZHILIANO)» was headed by Udzhash Jasin.

Verification of TOO «RUFFALO SICILIANO (RUFFALO SIDZHILIANO)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RUFFALO SICILIANO (RUFFALO SIDZHILIANO)» are available in the full Statsnet report. All the data to verify TOO «RUFFALO SICILIANO (RUFFALO SIDZHILIANO)» 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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