LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX"

Financial services other than insurance and pensions, n.e.c.

BIN 190440041078

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021155 142 910 ₸2 502 305 ₸
2020155 900 922 ₸2 514 531 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Oblast' abai

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danilenko Ksenija VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Bolata Sibanova , 2

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX" — BIN 190440041078

Last registry change: 30.04.2019

LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX" was registered on 30.04.2019. In 2021, estimated annual revenue was 155 142 910 ₸ and tax payments totaled 2 502 305 ₸.

LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX": registration details and status

LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX" (BIN 190440041078) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Bolata Sibanova, 2, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX"

The head of LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX" is Danilenko Ksenija Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX" 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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