RBK TRADE, TOO

Wholesale trade in diesel fuel

BIN 140240009583

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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

Contacts2

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
201935 216 ₸568 ₸
2016854 794 ₸13 787 ₸
2015118 965 848 ₸1 918 804 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya oblast'

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mambetov Oralbek UrashevichOfficer
RBK TRADE, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Mareseva , 90, 2 Этаж

Locality

Aktubinskaya oblast'

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 ₸.

llp «RBK TRADE»: registration details and status

llp «RBK TRADE» (BIN 140240009583) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Mareseva, 90, 2 Etaj, region — Aktubinskaya oblast', 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.

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