РАСИ, ТОО
Оптовая торговля зерном, семенами и кормами для животных
БИН 040540015210Get 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 "РАСИ"stat.gov.kz |
Name in Kazakh | "РАСИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RASI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2024 |
Address | Северо-Казахстанская область, Тайыншинский район, Келлеровский С.О., С.Келлеровка, улица Строительная, 20 |
Registration date | 25.05.2004 · 22 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 4 898 868 ₸ | 79 014 ₸ |
| 2019 | 51 235 064 ₸ | 826 372 ₸ |
| 2018 | 483 600 ₸ | 7 800 ₸ |
| 2017 | 6 367 400 ₸ | 102 700 ₸ |
| 2016 | 42 113 004 ₸ | 679 242 ₸ |
| 2015 | 68 306 516 ₸ | 1 101 718 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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РАСИ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Строительная, 20
Locality
Северо-Казахстанская область
Description
Company РАСИ, ТОО was registered on 25.05.2004.
The company was liquidated on 14.05.2024.
Upon registration the organization was assigned BIN 040540015210.
Legal address: Северо-Казахстанская область, Тайыншинский район, Келлеровский С.О., С.Келлеровка, улица Строительная, 20.
The main activity is Оптовая и розничная торговля.
Leaders — Zholdaspaev Nurlan Kenzhetaevich.
In 2020, the estimated annual revenue was 4 898 868 ₸, tax deductions — 79 014 ₸.