RUVEN KZ, TOO

Special works in soils

BIN 120740015631

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20191 326 552 ₸21 396 ₸
20186 798 052 ₸109 646 ₸
2017293 136 ₸4 728 ₸
2016123 607 416 ₸1 993 668 ₸
201557 060 708 ₸920 334 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 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

Astana

House number and street

Astana, St. Abaya, D. 92/2, Apt. (Ofis) 160

Locality

Astana

About TOO «RUVEN KZ» — BIN 120740015631

Last registry change: 14.10.2020

RUVEN KZ, TOO was registered on 26.07.2012. In 2019, estimated annual revenue was 1 326 552 ₸ and tax payments totaled 21 396 ₸.

llp «RUVEN KZ»: registration details and status

llp «RUVEN KZ» (BIN 120740015631) has the status “Ликвидация”; dissolution date — 14.10.2020. Registered address — Astana, St. Abaya, D. 92/2, Apt. (Ofis) 160, region — Astana, Republic of Kazakhstan. Primary activity — Special works in soils (OKED 43123). Business category — Small enterprise, ownership type — Private.

Management of TOO «RUVEN KZ»

The head of TOO «RUVEN KZ» is Manjakin Aleksandr Alekseevich.

Verification of TOO «RUVEN KZ» in official registries of the Republic of Kazakhstan

RUVEN KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 06.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «RUVEN KZ» are available in the full Statsnet report. All the data to verify TOO «RUVEN KZ» 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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