LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN"
Forwarding services
BIN 070840005428Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" |
Name in Kazakh | "RWS KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" |
Previous names | ТОО "RWS KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2024 |
Address | Almaty, Auezovskii Raion, Avenue Raiimbeka, 348 |
Registration date | 23.08.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" is a llp registered on August 23, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 1 532 ₸. 32 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Avenue Raiimbeka, 348
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" — BIN 070840005428
LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" was registered on 23.08.2007. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" (BIN 070840005428) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 348, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" is Ryskel'din Sajan Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 17.04.2024). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RWS KAZAKHSTAN" 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.