RAV INVEST, TOO

Rental of construction equipment with an operator

BIN 130540011237

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017949 530 ₸15 315 ₸
201698 580 ₸1 590 ₸
2015402 876 000 ₸6 498 000 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Antonov Dmitrij NikolaevichOfficer
RAV INVEST, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Uli , 25/4

Locality

Shimkent

About TOO «RAV INVEST» — BIN 130540011237

Last registry change: 30.03.2022

RAV INVEST, TOO was registered on 17.05.2013. In 2017, estimated annual revenue was 949 530 ₸ and tax payments totaled 15 315 ₸.

llp «RAV INVEST»: registration details and status

llp «RAV INVEST» (BIN 130540011237) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Avenue B.Momishuli, D.25/4, region — Shimkent, Republic of Kazakhstan. Primary activity — Rental of construction equipment with an operator (OKED 43993). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «RAV INVEST»

The head of TOO «RAV INVEST» is Antonov Dmitrij Nikolaevich. Previously, TOO «RAV INVEST» was headed by Habirov Dmitrij Vladimirovich.

Verification of TOO «RAV INVEST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RAV INVEST» are available in the full Statsnet report. All the data to verify TOO «RAV INVEST» 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.

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