РАЙ-САЙ-1, ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 991240000402Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЙ-САЙ-1"stat.gov.kz |
Name in Kazakh | "РАЙ-САЙ-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAJ-SAJ-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Шымкент қ., Еңбекші ауданы,улица Карбышева, д.12 |
Registration date | 24.12.1999 · 26 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
| 2015 | 127 759 928 ₸ | 2 060 644 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Карбышева, 12
Locality
Шымкент
Description
Company РАЙ-САЙ-1, ТОО was registered on 24.12.1999.
Upon registration the organization was assigned BIN 991240000402.
Legal address: Шымкент қ., Еңбекші ауданы,улица Карбышева, д.12.
The main activity is Оптовая и розничная торговля.
Leaders — Esimov Galimzhan Serikhanovich.
In 2018, the estimated annual revenue was 969 184 ₸, tax deductions — 15 632 ₸.
The company was liquidated on 29.03.2022.