LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ»

Sale of electricity

BIN 050340001720
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019156 550 ₸2 525 ₸
201819 228 618 ₸310 139 ₸
2017763 224 836 ₸12 310 078 ₸
2016706 779 168 ₸11 399 664 ₸
2015479 316 916 ₸7 730 918 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Mamir-7, House 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ» — BIN 050340001720

Last registry change: 11.03.2005

LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ» was registered on 11.03.2005. In 2019, estimated annual revenue was 156 550 ₸ and tax payments totaled 2 525 ₸.

LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ» (BIN 050340001720) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-7, House 5, region — Almaty, Republic of Kazakhstan. Primary activity — Sale of electricity (OKED 35140). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ»

The head of LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ» is Shukaev Serik-kali Akzholovich. Previously, LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ» was headed by Smandijarova Karlygash Ersainovna.

Verification of LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ» in official registries of the Republic of Kazakhstan

Also on record: 10 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAYTRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAYTRADE 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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