LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK"
Provision of other individual services not included in other groups
BIN 190240004561Full legal name | LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK"stat.gov.kz |
Name in Kazakh | "RAVEN BLACK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK" |
Previous names | ТОО "LEX LOGISTICS", ТОО "RB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2026 |
Address | Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Santehnik, 51 |
Registration date | 05.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.04.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Sadovodcheskoe Tovarishestvo Santehnik , 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK" — BIN 190240004561
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK" was registered on 05.02.2019. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK" (BIN 190240004561) has the status “Ликвидация”; dissolution date — 22.01.2026. Registered address — Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Santehnik, 51, 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 "RAVEN BLACK"
The head of LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK" is Valiev Dair Tahirzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK" in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAVEN BLACK" 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.
Frequently asked questions
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