LIMITED LIABILITY PARTNERSHIP «RUBY GROUP»
The activities of agents for the wholesale trade of a wide range of goods
BIN 220440023434No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RUBY GROUP» |
Name in Kazakh | «RUBY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RUBY GROUP" |
Previous names | ТОО "RUBY GROUP" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Akjar, Street Dauletkerei, House 117 |
Registration date | 14.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.04.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 870 703 138 ₸ | 14 043 599 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Dauletkerei, House 117
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RUBY GROUP» — BIN 220440023434
Last registry change: 14.04.2022
LIMITED LIABILITY PARTNERSHIP «RUBY GROUP» was registered on 14.04.2022. In 2022, estimated annual revenue was 870 703 138 ₸ and tax payments totaled 14 043 599 ₸.
LIMITED LIABILITY PARTNERSHIP «RUBY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RUBY GROUP» (BIN 220440023434) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Akjar, Street Dauletkerei, House 117, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RUBY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «RUBY GROUP» is Usimbekova Laura Serikbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «RUBY GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RUBY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RUBY 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.