LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)"

Organization of conferences and trade shows

BIN 221040012358

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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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Contacts6

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
2023213 900 ₸3 450 ₸
20225 887 148 ₸94 954 ₸

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: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Laveri David TeodorDirector
LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)" — BIN 221040012358

Last registry change: 07.10.2022

LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)" was registered on 07.10.2022. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.

LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)" (BIN 221040012358) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50, region — Almaty, Republic of Kazakhstan. Primary activity — Organization of conferences and trade shows (OKED 82300). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)"

The head of LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)" is Laveri David Teodor.

Verification of LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAVEN RAE RESOURCES (RESURSY REJVEN REJ)" 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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