RASULIYAN GROUP, TOO

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 171140027050

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 480 ₸4 540 ₸

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rasuli Abdul Ahad Officer
RASULIYAN GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , 11

Locality

Shimkent

About TOO «RASULIYAN GROUP» — BIN 171140027050

Last registry change: 30.03.2022

RASULIYAN GROUP, TOO was registered on 21.11.2017. In 2017, estimated annual revenue was 281 480 ₸ and tax payments totaled 4 540 ₸.

llp «RASULIYAN GROUP»: registration details and status

llp «RASULIYAN GROUP» (BIN 171140027050) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Gani Ilyaeva, D.11, K.37, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «RASULIYAN GROUP»

The head of TOO «RASULIYAN GROUP» is Rasuli Abdul Ahad .

Verification of TOO «RASULIYAN GROUP» 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 TOO «RASULIYAN GROUP» are available in the full Statsnet report. All the data to verify TOO «RASULIYAN GROUP» 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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