LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 041140002584

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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

LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" is a llp registered on November 19, 2004 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 1 344 818 ₸. 38 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201883 378 716 ₸1 344 818 ₸
20161 052 016 ₸16 968 ₸
2015117 726 282 ₸1 898 811 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kazibek Bi, House 183

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" — BIN 041140002584

Last registry change: 19.11.2004

LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" was registered on 19.11.2004. In 2018, estimated annual revenue was 83 378 716 ₸ and tax payments totaled 1 344 818 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" (BIN 041140002584) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, House 183, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" is Mamanfin Marat Abduldanovich. Previously, LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" was headed by Ahmetov Nurnamdin Nizamdinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" appears in 3 court cases (as defendant — 3, most recent date — 25.10.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RACURS" BUILDING COMPANY" 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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