LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT»

Cultivation of cereals and leguminous crops, including seed production

BIN 071040005471
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20231 891 000 ₸30 500 ₸
20211 265 978 ₸20 419 ₸
20199 460 866 254 ₸152 594 617 ₸
201844 230 800 ₸713 400 ₸
201729 844 506 ₸481 363 ₸
2016815 300 ₸13 150 ₸
201579 670 ₸1 285 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 71 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street B.Momish Uli, House 101

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT» — BIN 071040005471

Last registry change: 08.10.2007

LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT» was registered on 08.10.2007. In 2023, estimated annual revenue was 1 891 000 ₸ and tax payments totaled 30 500 ₸.

LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT» (BIN 071040005471) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Chimbulak, Street B.Momish Uli, House 101, region — Almaty Region, Republic of Kazakhstan. Primary activity — Cultivation of cereals and leguminous crops, including seed production (OKED 01111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT»

The head of LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT» is Sulejmenov Bagdash Kazbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT» was headed by Srailov Batyr Bakytkalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT» appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 04.06.2024). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAIMBEK INDUSTRIAL AND LOGISTIC MANAGEMENT» 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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