LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN"
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 150440015235Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" |
Name in Kazakh | "КОНСАЛТИНГОВАЯ КОМПАНИЯ SILVER RAIN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" |
Previous names | ТОО "КОНСАЛТИНГОВАЯ КОМПАНИЯ SILVER RAIN " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2024 |
Address | Oblast Abai, Semei A., Semei, Ulica Stahanova, House 45 |
Registration date | 14.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 76 508 ₸ | 1 234 ₸ |
| 2022 | 4 129 200 ₸ | 66 600 ₸ |
| 2021 | 54 560 ₸ | 880 ₸ |
| 2020 | 2 892 052 ₸ | 46 646 ₸ |
| 2019 | 10 623 576 ₸ | 171 348 ₸ |
| 2018 | 7 784 286 ₸ | 125 553 ₸ |
| 2017 | 6 078 356 ₸ | 98 038 ₸ |
| 2016 | 1 018 164 ₸ | 16 422 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Stahanova , Дом 45
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" — BIN 150440015235
LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" was registered on 14.04.2015. In 2024, estimated annual revenue was 76 508 ₸ and tax payments totaled 1 234 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" (BIN 150440015235) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Stahanova, House 45, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN"
The head of LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" is Mukashev Erkebulan Mukashevich. Previously, LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" was headed by Kaliev Timurlan Ramazanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" appears in 1 court case (as defendant — 1, most recent date — 30.12.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KONSALTINGOVAJA KOMPANIJA SILVER RAIN" 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.
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