RAHYM AYANA, TOO
Wholesale of fruits and vegetables
BIN 100740006034Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAHYM AYANA" |
Name in Kazakh | "RAHYM AYANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAHYM AYANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2020 |
Address | Shimkent, Ul. Tauke Hana, D. 61a., Kv. (Ofis) 6. |
Registration date | 13.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 359 600 ₸ | 5 800 ₸ |
| 2018 | 133 920 ₸ | 2 160 ₸ |
| 2017 | 248 000 ₸ | 4 000 ₸ |
| 2016 | 501 425 434 ₸ | 8 087 507 ₸ |
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: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Shimkent, Ul. Tauke Hana, D. 61a., Kv. (Ofis) 6.
Locality
Shimkent
About TOO «RAHYM AYANA» — BIN 100740006034
Last registry change: 25.11.2020
RAHYM AYANA, TOO was registered on 13.07.2010. In 2020, estimated annual revenue was 359 600 ₸ and tax payments totaled 5 800 ₸.
llp «RAHYM AYANA»: registration details and status
llp «RAHYM AYANA» (BIN 100740006034) has the status “Ликвидация”; dissolution date — 24.11.2020. Registered address — Shimkent, Ul. Tauke Hana, D. 61a., Kv. (Ofis) 6., region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private.
Management of TOO «RAHYM AYANA»
The head of TOO «RAHYM AYANA» is Karimov Marat Rahimovich.
Verification of TOO «RAHYM AYANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «RAHYM AYANA» are available in the full Statsnet report. All the data to verify TOO «RAHYM AYANA» 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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