LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING LTD )"

Wholesale of crude oil and associated gas

BIN 220440012314

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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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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Buklis Dmitrij DmitrievichOfficer
LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING LTD )"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Olega Tishenko , Строение 15

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING LTD )" — BIN 220440012314

Last registry change: 02.10.2023

LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING LTD )" was registered on 07.04.2022.

LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING LTD )": registration details and status

LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING LTD )" (BIN 220440012314) has the status “Ликвидация”; dissolution date — 02.10.2023. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Olega Tishenko, Stroenie 15, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING LTD )"

The head of LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING LTD )" is Buklis Dmitrij Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING 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 "RM HOLDING LTD ( RM HOLDING LTD )" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RM HOLDING LTD ( RM HOLDING 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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