LIMITED LIABILITY PARTNERSHIP "RAHMAN"
Wholesale of a wide range of goods without any specification
BIN 010340003303Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAHMAN" |
Name in Kazakh | "РАҺМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAHMAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2023 |
Address | Shymkent, G. Abaiskii Raion, Microdistrict 8, D.14, Apt. 38 |
Registration date | 02.03.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RAHMAN" is a llp registered on March 2, 2001 in Shymkent. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 21 145 ₸, 47% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 310 990 ₸ | 21 145 ₸ |
| 2016 | 2 472 436 ₸ | 39 878 ₸ |
| 2015 | 3 781 194 ₸ | 60 987 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Microdistrict 8, D.14
Unit
Apt. 38
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "RAHMAN" — BIN 010340003303
Last registry change: 10.02.2023
LIMITED LIABILITY PARTNERSHIP "RAHMAN" was registered on 02.03.2001. In 2017, estimated annual revenue was 1 310 990 ₸ and tax payments totaled 21 145 ₸.
LIMITED LIABILITY PARTNERSHIP "RAHMAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAHMAN" (BIN 010340003303) has the status “Ликвидация”; dissolution date — 10.02.2023. Registered address — Shymkent, G. Abaiskii Raion, Microdistrict 8, D.14, Apt. 38, 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 LIMITED LIABILITY PARTNERSHIP "RAHMAN"
The head of LIMITED LIABILITY PARTNERSHIP "RAHMAN" is Moldaliev Talgat Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "RAHMAN" was headed by Hajtbaev Imanali Kurvanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAHMAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAHMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAHMAN" 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.