RAVELKOM, TOO
Wholesale of a wide range of goods without any specification
BIN 120740013299No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RAVELKOM» |
Name in Kazakh | «РАВЭЛКОМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAVELKOM" |
Status | Ликвидация |
Liquidation date | 31.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Microdistrict 17, D.4, K.7 |
Registration date | 23.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 20 147 644 ₸ | 324 962 ₸ |
| 2015 | 5 653 656 ₸ | 91 188 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Enbekshi Aydan, Microdistrict 17, D.4, K.7
Locality
Shymkent
About TOO «RAVELKOM» — BIN 120740013299
Last registry change: 01.04.2022
RAVELKOM, TOO was registered on 23.07.2012. In 2016, estimated annual revenue was 20 147 644 ₸ and tax payments totaled 324 962 ₸. According to public sources: 5 government contracts.
Limited liability partnership «RAVELKOM»: registration details and status
Limited liability partnership «RAVELKOM» (BIN 120740013299) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Microdistrict 17, D.4, K.7, region — Shymkent, 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 — 5 employees.
Management of TOO «RAVELKOM»
The head of TOO «RAVELKOM» is Iskakov Syrym Ahmetovich.
Verification of TOO «RAVELKOM» in official registries of the Republic of Kazakhstan
RAVELKOM, TOO appears in 1 court case (as defendant — 1, most recent date — 09.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «RAVELKOM» are available in the full Statsnet report. All the data to verify TOO «RAVELKOM» 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.