LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION"

Wholesale of sugar, chocolate and sugar confectionery

BIN 150740006241

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20187 588 738 ₸122 399 ₸
201710 969 784 ₸176 932 ₸
2016143 053 592 ₸2 307 316 ₸
20152 163 304 ₸34 892 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 54 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musaev Rafhat BahtijarovichOfficer
LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kopernika , 84

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION" — BIN 150740006241

Last registry change: 24.11.2023

LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION" was registered on 08.07.2015. In 2018, estimated annual revenue was 7 588 738 ₸ and tax payments totaled 122 399 ₸.

LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION" (BIN 150740006241) has the status “Ликвидация”; dissolution date — 24.11.2023. Registered address — Almaty, Medeuskii Raion, Ulica Kopernika, 84, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION"

The head of LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION" is Musaev Rafhat Bahtijarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RA DISTRIBUTION" 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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