RAINBOW LTD, TOO

Wholesale of sugar, chocolate and sugar confectionery

BIN 051140007616

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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

RAINBOW LTD, TOO is a llp registered on November 23, 2005 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Large company.

Tax deductions for 2021: 488 157 088 ₸, 54% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202130 265 739 456 ₸488 157 088 ₸
202065 586 742 098 ₸1 057 850 679 ₸
201958 211 975 770 ₸938 902 835 ₸
201858 597 537 402 ₸945 121 571 ₸
201764 882 452 850 ₸1 046 491 175 ₸
201634 152 139 830 ₸550 840 965 ₸
201530 794 596 480 ₸496 687 040 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kabdolova, 1/7

Locality

Almaty

About TOO «RAINBOW LTD» — BIN 051140007616

Last registry change: 18.01.2021

RAINBOW LTD, TOO was registered on 23.11.2005. In 2021, estimated annual revenue was 30 265 739 456 ₸ and tax payments totaled 488 157 088 ₸. According to public sources: 19 branches.

llp «RAINBOW LTD»: registration details and status

llp «RAINBOW LTD» (BIN 051140007616) has the status “Reorganized (merger, acquisition)”; dissolution date — 18.01.2021. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, 1/7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 1 additional activity. Business category — large, ownership type — Private.

Management of TOO «RAINBOW LTD»

The head of TOO «RAINBOW LTD» is Litvinov Nikolaj Nikolaevich.

Verification of TOO «RAINBOW LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2020), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «RAINBOW LTD» are available in the full Statsnet report. All the data to verify TOO «RAINBOW LTD» 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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