CHASTNAJA KOMPANIJA RGA LIMITED

Wholesale of a wide range of goods without any specification

BIN 230140900235 · VAT 62001-1040407

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202312 877 400 ₸207 700 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gonzalez Arroio RikardoDirector
CHASTNAJA KOMPANIJA RGA LIMITED
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Дом 60

Locality

Astana

About CHASTNAJA KOMPANIJA RGA LIMITED — BIN 230140900235

Last registry change: 24.01.2023

CHASTNAJA KOMPANIJA RGA LIMITED was registered on 24.01.2023. In 2023, estimated annual revenue was 12 877 400 ₸ and tax payments totaled 207 700 ₸.

CHASTNAJA KOMPANIJA RGA LIMITED: registration details and status

CHASTNAJA KOMPANIJA RGA LIMITED (BIN 230140900235) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, House 60, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of CHASTNAJA KOMPANIJA RGA LIMITED

The head of CHASTNAJA KOMPANIJA RGA LIMITED is Gonzalez Arroio Rikardo.

Verification of CHASTNAJA KOMPANIJA RGA LIMITED in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA RGA LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA RGA LIMITED 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.

Frequently asked questions

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