РАБИХ, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 180740033784Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАБИХ"stat.gov.kz |
Name in Kazakh | "РАБИХ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RABIH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.07.2018 |
Address | Павлодарская область, г. Павлодар, ул. Астана, д. 141 |
Registration date | 31.07.2018 · 8 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts3
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 84 072 ₸ | 1 356 ₸ |
| 2018 | 7 026 336 ₸ | 113 328 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
РАБИХ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, г. Павлодар, ул. Астана, д. 141
Locality
Павлодарская область
Description
Company РАБИХ, ТОО was registered on 31.07.2018. In 2019, the estimated annual revenue was 84 072 ₸, tax deductions — 1 356 ₸.
| Status | Ликвидация · Liquidation date 31.07.2018 |
| БИН | 180740033784 |
| Registration date | 31.07.2018 |
| Legal address | Павлодарская область, г. Павлодар, ул. Астана, д. 141 |
| Region | Павлодарская область |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 5 |
| Leaders | Maslova Ol'ga Olegovna |
| Events | Count 1 · Last date 01.10.2018 |
| Historical names | Count 1 |
Data updated: 14.09.2020
Frequently asked questions
According to the official registry, РАБИХ, ТОО is not active, status: Ликвидация.
The BIN of РАБИХ, ТОО is 180740033784. Registration date — 31.07.2018, jurisdiction — Kazakhstan.
According to the registry, the head of РАБИХ, ТОО is Maslova Ol'Ga Olegovna (Officer).
The legal address of РАБИХ, ТОО: Павлодарская область, г. Павлодар, ул. Астана, д. 141.
The main activity of РАБИХ, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).