LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP»

Provision of other individual services not included in other groups

BIN 170940019968
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021113 336 ₸1 828 ₸
2018119 536 ₸1 928 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 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

House number and street

Microdistrict 9, 20

Unit

Apt 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP» — BIN 170940019968

Last registry change: 16.09.2017

LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP» was registered on 16.09.2017. In 2021, estimated annual revenue was 113 336 ₸ and tax payments totaled 1 828 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP» (BIN 170940019968) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 9, 20, Apt 32, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP» is Saniev Raul' Nurbulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP» appears in 1 court case (as defendant — 1, most recent date — 29.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAKHMAN GROUP» 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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