LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL"

Freight rail transport activities

BIN 170840034135

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 134 880 ₸260 240 ₸
2018306 453 166 ₸4 942 793 ₸
20171 750 260 ₸28 230 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Edilbaev Darmen MuhametkerimovichDirector
LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Kv Ofis Bc "Nurli Tau", Blok 5b, 20 Etaj

Unit

КВ ОФИС БЦ "НУРЛЫ ТАУ"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL" — BIN 170840034135

Last registry change: 28.08.2017

LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL" was registered on 28.08.2017. In 2019, estimated annual revenue was 16 134 880 ₸ and tax payments totaled 260 240 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL" (BIN 170840034135) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Kv Ofis Bc "Nurli Tau", Blok 5b, 20 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL" is Edilbaev Darmen Muhametkerimovich. Previously, LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL" was headed by Muhametkerimuly Darmen.

Verification of LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL" appears in 1 court case (as defendant — 1, most recent date — 03.09.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RASSVET KAPITAL" 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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