RAUND, TOO
Wholesale of hides and skins
BIN 060840013992No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RAUND» |
Name in Kazakh | «РАУНД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAUND" |
Status | Ликвидация |
Liquidation date | 23.09.2019 |
Address | East Kazakhstan Region, Semei, St. Ak Satpaeva, D. 164 |
Registration date | 09.08.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 25 328 178 ₸ | 408 519 ₸ |
| 2017 | 415 519 908 ₸ | 6 701 934 ₸ |
| 2016 | 41 208 610 ₸ | 664 655 ₸ |
| 2015 | 3 950 950 ₸ | 63 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Ak Satpaeva, D. 164
Locality
East Kazakhstan Region
About TOO «RAUND» — BIN 060840013992
Last registry change: 18.10.2019
RAUND, TOO was registered on 09.08.2006. In 2018, estimated annual revenue was 25 328 178 ₸ and tax payments totaled 408 519 ₸. According to public sources: 2 government contracts.
Limited liability partnership «RAUND»: registration details and status
Limited liability partnership «RAUND» (BIN 060840013992) has the status “Ликвидация”; dissolution date — 23.09.2019. Registered address — East Kazakhstan Region, Semei, St. Ak Satpaeva, D. 164, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of hides and skins (OKED 46240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «RAUND»
Officers of TOO «RAUND»: Shalabaev Ashat Djusenbekovich, Syzdykov Erlan Zhumabaevich.
Verification of TOO «RAUND» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «RAUND» are available in the full Statsnet report. All the data to verify TOO «RAUND» 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.