LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)»
Wholesale of a wide range of goods without any specification
BIN 190840008192 · VAT 30001-1016506No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)» |
Name in Kazakh | «RALA COMPANY (РАЛА КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RALA COMPANY (RALA KOMPANI)" |
Previous names | ТОО "RALA COMPANY (РАЛА КОМПАНИ)" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 112/33 |
Registration date | 07.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 26 350 ₸ | 425 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 24 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, Stroenie 112/33
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)» — BIN 190840008192
Last registry change: 07.08.2019
LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)» was registered on 07.08.2019. In 2020, estimated annual revenue was 26 350 ₸ and tax payments totaled 425 ₸.
LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)» (BIN 190840008192) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 112/33, region — Karaganda 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)» is Ageev Valentin Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)» was headed by Zhanaj Laura .
Verification of LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 12 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RALA COMPANY (RALA KOMPANI)» 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.