«RAIKA GROUP» (RAJKA GROUP), TOO
BIN 101140007579No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAIKA GROUP" (RAJKA GROUP)" |
Name in Kazakh | "RAIKA GROUP" (РАЙКА ГРОУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAIKA GROUP" (RAJKA GROUP)" |
Status | Ликвидация |
Liquidation date | 26.12.2018 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, St. Gani Ilyaeva, D. 64, Of. 1 |
Registration date | 09.11.2010 · 15 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 35 154 ₸ | 567 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Gani Ilyaeva, 64
Locality
Turkistan Region
About TOO ««RAIKA GROUP» (RAJKA GROUP)» — BIN 101140007579
Last registry change: 27.12.2018
«RAIKA GROUP» (RAJKA GROUP), TOO was registered on 09.11.2010. In 2017, estimated annual revenue was 35 154 ₸ and tax payments totaled 567 ₸.
TOO ««RAIKA GROUP» (RAJKA GROUP)»: registration details and status
TOO ««RAIKA GROUP» (RAJKA GROUP)» (BIN 101140007579) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, St. Gani Ilyaeva, D. 64, Of. 1, region — Turkistan Region, Republic of Kazakhstan.
Management of TOO ««RAIKA GROUP» (RAJKA GROUP)»
The head of TOO ««RAIKA GROUP» (RAJKA GROUP)» is Шermamedov Аli Кarimovich.
Verification of TOO ««RAIKA GROUP» (RAJKA GROUP)» in official registries of the Republic of Kazakhstan
«RAIKA GROUP» (RAJKA GROUP), TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««RAIKA GROUP» (RAJKA GROUP)» are available in the full Statsnet report. All the data to verify TOO ««RAIKA GROUP» (RAJKA GROUP)» 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.