LIMITED LIABILITY PARTNERSHIP «ABC REOKA»

Wholesale of a wide range of goods without any specification

BIN 081140009390
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20151 066 958 ₸17 209 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 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 Region

House number and street

Street Surtai Burasheva, 4

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «ABC REOKA» — BIN 081140009390

Last registry change: 14.11.2008

LIMITED LIABILITY PARTNERSHIP «ABC REOKA» was registered on 14.11.2008. In 2015, estimated annual revenue was 1 066 958 ₸ and tax payments totaled 17 209 ₸.

LIMITED LIABILITY PARTNERSHIP «ABC REOKA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ABC REOKA» (BIN 081140009390) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Surtai Burasheva, 4, region — Almaty Region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ABC REOKA»

The head of LIMITED LIABILITY PARTNERSHIP «ABC REOKA» is Sadykov Bauyrzhan Dzhambulovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ABC REOKA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ABC REOKA» appears in 1 court case (as defendant — 1, most recent date — 08.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABC REOKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABC REOKA» 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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