LIMITED LIABILITY PARTNERSHIP "RAMZTRADE"

Retailing by ordering goods by mail order or via the Internet

BIN 240440009998

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 812 192 ₸77 616 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timchenko Marija PetrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "RAMZTRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Duman-2 , Дом 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RAMZTRADE" — BIN 240440009998

Last registry change: 06.04.2024

LIMITED LIABILITY PARTNERSHIP "RAMZTRADE" was registered on 06.04.2024. In 2025, estimated annual revenue was 4 812 192 ₸ and tax payments totaled 77 616 ₸.

LIMITED LIABILITY PARTNERSHIP "RAMZTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAMZTRADE" (BIN 240440009998) has the status “Ликвидация”; dissolution date — 29.10.2025. Registered address — Almaty, Medeuskii Raion, Mikroraion Duman-2, House 27, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAMZTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "RAMZTRADE" is Timchenko Marija Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "RAMZTRADE" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAMZTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAMZTRADE" 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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