LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT"

Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities

BIN 130540023333
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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT" is a llp registered on May 30, 2013 in Aktobe region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2016: 98 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20166 076 ₸98 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Microdistrict 12, 60

Unit

Apt 28

Locality

Aktobe region

About LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT" — BIN 130540023333

LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT" was registered on 30.05.2013. In 2016, estimated annual revenue was 6 076 ₸ and tax payments totaled 98 ₸.

LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT" (BIN 130540023333) has the status “Ликвидация”; dissolution date — 16.01.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 12, 60, Apt 28, region — Aktobe region, Republic of Kazakhstan. Primary activity — Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities (OKED 71121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT"

The head of LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT" is Lomako Grigorij Grigor'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAIL PROJECT" 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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