RBK TRADE, TOO
Wholesale trade in diesel fuel
BIN 140240009583No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RBK TRADE» |
Name in Kazakh | «RBK TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RBK TRADE" |
Status | Ликвидация |
Liquidation date | 13.10.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Mareseva, 90, 2 Etaj |
Registration date | 10.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 35 216 ₸ | 568 ₸ |
| 2016 | 854 794 ₸ | 13 787 ₸ |
| 2015 | 118 965 848 ₸ | 1 918 804 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Mareseva, 90, 2 Etaj
Locality
Aktobe Region
About TOO «RBK TRADE» — BIN 140240009583
Last registry change: 15.10.2022
RBK TRADE, TOO was registered on 10.02.2014. In 2019, estimated annual revenue was 35 216 ₸ and tax payments totaled 568 ₸.
Limited liability partnership «RBK TRADE»: registration details and status
Limited liability partnership «RBK TRADE» (BIN 140240009583) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Mareseva, 90, 2 Etaj, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «RBK TRADE»
The head of TOO «RBK TRADE» is Mambetov Oralbek Urashevich.
Verification of TOO «RBK TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «RBK TRADE» are available in the full Statsnet report. All the data to verify TOO «RBK TRADE» 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.