LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI"
Wholesale trade in diesel fuel
BIN 130240029159Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" |
Name in Kazakh | "КОМПАНИЯ "РАБИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" |
Previous names | ТОО "КОМПАНИЯ "РАБИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Ozbekali Janibek, House 39, Apt. 1 |
Registration date | 25.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" is a llp registered on February 25, 2013 in Almaty region. 13 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 2021: 292 961 ₸, 99% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 18 163 582 ₸ | 292 961 ₸ |
| 2020 | 3 555 721 390 ₸ | 57 350 345 ₸ |
| 2019 | 1 969 620 340 ₸ | 31 768 070 ₸ |
| 2018 | 1 989 165 468 ₸ | 32 083 314 ₸ |
| 2017 | 2 134 941 852 ₸ | 34 434 546 ₸ |
| 2016 | 3 102 573 000 ₸ | 50 041 500 ₸ |
| 2015 | 2 812 075 534 ₸ | 45 356 057 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Ozbekali Janibek, House 39
Unit
Apt. 1
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" — BIN 130240029159
Last registry change: 25.02.2013
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" was registered on 25.02.2013. In 2021, estimated annual revenue was 18 163 582 ₸ and tax payments totaled 292 961 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" (BIN 130240029159) has the status “Active”. Registered address — Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Ozbekali Janibek, House 39, Apt. 1, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" is Nehoroshev Oleg Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" was headed by Al'muhanov Ertan Mahsuthanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" appears in 1 court case (as defendant — 1, most recent date — 13.10.2016). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "RABI" 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.