LIMITED LIABILITY PARTNERSHIP «RASI»
Wholesale of grain, seeds and animal feed
BIN 040540015210No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RASI» |
Name in Kazakh | «РАСИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RASI" |
Status | Ликвидация |
Liquidation date | 14.05.2024 |
Address | North Kazakhstan Region, Taiinshinskii Raion, Kellerovskii S.O., S.Kellerovka, Street Stroitelnaya, 20 |
Registration date | 25.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
North Kazakhstan Region
House number and street
Street Stroitelnaya, 20
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «RASI» — BIN 040540015210
LIMITED LIABILITY PARTNERSHIP «RASI» was registered on 25.05.2004. In 2020, estimated annual revenue was 4 898 868 ₸ and tax payments totaled 79 014 ₸.
LIMITED LIABILITY PARTNERSHIP «RASI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RASI» (BIN 040540015210) has the status “Ликвидация”; dissolution date — 14.05.2024. Registered address — North Kazakhstan Region, Taiinshinskii Raion, Kellerovskii S.O., S.Kellerovka, Street Stroitelnaya, 20, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RASI»
The head of LIMITED LIABILITY PARTNERSHIP «RASI» is Zholdaspaev Nurlan Kenzhetaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «RASI» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RASI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RASI» 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.