LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE"

Wholesale of other intermediate products

BIN 180340022442

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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

Contacts3

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
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovalev Sergej Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul /Mamir/ , 12

Unit

КВ 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE" — BIN 180340022442

Last registry change: 25.01.2019

LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE" was registered on 17.03.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE" (BIN 180340022442) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Taugul /Mamir/ , 12, КВ 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE" is Kovalev Sergej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAMIR TRADE" 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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