LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP»
Wholesale of crude oil and associated gas
BIN 091140014765No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP» |
Name in Kazakh | «РАКИД ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAKID GRUPP" |
Status | Ликвидация |
Liquidation date | 12.01.2023 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Jeltoksan, 56 A |
Registration date | 20.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 77 544 516 ₸ | 1 250 718 ₸ |
| 2010 | 10 500 258 ₸ | 169 359 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Kyzylorda Region
House number and street
Jeltoksan, 56 A
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP» — BIN 091140014765
Last registry change: 12.01.2023
LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP» was registered on 20.11.2009. In 2015, estimated annual revenue was 77 544 516 ₸ and tax payments totaled 1 250 718 ₸.
LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP» (BIN 091140014765) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Jeltoksan, 56 A, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP» is Han Vladimir Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAKID GRUPP» 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.