RAV-IS, TOO

BIN 071140013733
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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
20169 424 ₸152 ₸
201561 442 ₸991 ₸

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

  • 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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160600, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr., St., D. 33

Locality

Turkistan Region

About TOO «RAV-IS» — BIN 071140013733

Last registry change: 25.12.2018

RAV-IS, TOO was registered on 19.11.2007. In 2016, estimated annual revenue was 9 424 ₸ and tax payments totaled 152 ₸.

TOO «RAV-IS»: registration details and status

TOO «RAV-IS» (BIN 071140013733) has the status “Ликвидация”; dissolution date — 24.12.2018. Registered address — 160600, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr., St., D. 33, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «RAV-IS»

The head of TOO «RAV-IS» is Ismailov Ravshan Islamalievich.

Verification of TOO «RAV-IS» in official registries of the Republic of Kazakhstan

RAV-IS, TOO appears in 1 court case (as defendant — 1, most recent date — 05.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «RAV-IS» are available in the full Statsnet report. All the data to verify TOO «RAV-IS» 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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