LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B"
Forwarding services
BIN 031240000788Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" |
Name in Kazakh | "REILWEL GRUP B & B" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" |
Previous names | ТОО "REILWEL GRUP B & B" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Road Zemlyachki, House 5 |
Registration date | 26.12.2003 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.12.2003 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 255 314 ₸ | 20 247 ₸ |
| 2017 | 6 114 936 ₸ | 98 628 ₸ |
| 2016 | 2 767 680 ₸ | 44 640 ₸ |
| 2015 | 204 979 998 ₸ | 3 306 129 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 69 total connections
- 12 by founders
- 6 by address
- 30 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Proezd Zemlyachki , Дом 5
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" — BIN 031240000788
Last registry change: 26.12.2003
LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" was registered on 26.12.2003. In 2018, estimated annual revenue was 1 255 314 ₸ and tax payments totaled 20 247 ₸.
LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B": registration details and status
LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" (BIN 031240000788) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Road Zemlyachki, House 5, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B"
The head of LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" is Segizbaev Daulet Qajratuly. Previously, LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" was headed by Togataev Kanat Ubandaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" appears in 1 court case (as defendant — 1, most recent date — 18.01.2017). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REILWEL GRUP B & B" 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.