LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD"

Activities of temporary employment agencies

BIN 220340005660 · VAT 62001-1033068

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

78200
Activities of temporary employment agencies
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makishev Darhan AmantaevichOfficer
LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Almuhana Sembinova , Дом 10/4

Unit

КВ. 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD" — BIN 220340005660

Last registry change: 16.07.2023

LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD" was registered on 04.03.2022.

LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD" (BIN 220340005660) has the status “Ликвидация”; dissolution date — 10.07.2023. Registered address — Astana , Г. Район Байқоңыр, Ulica Almuhana Sembinova , Дом 10/4, КВ. 41, region — Astana, Republic of Kazakhstan. Primary activity — Activities of temporary employment agencies (OKED 78200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD"

The head of LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD" is Makishev Darhan Amantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAY COMPANY.LTD" 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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