LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP"

Wholesale of a wide range of goods without any specification

BIN 171040003208

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019782 750 ₸12 625 ₸
20185 132 174 ₸82 777 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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
  • Government contracts: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toktasinov Sujeubek RatbekovichDirector
LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ploshad Al-Farabi , Д.9

Unit

КВ. 18

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP" — BIN 171040003208

Last registry change: 03.10.2017

LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP" was registered on 03.10.2017. In 2019, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP" (BIN 171040003208) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ploshad Al-Farabi , Д.9, КВ. 18, region — Shimkent, 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 "RATBEK GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP" is Toktasinov Sujeubek Ratbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP" appears in 3 court cases (as defendant — 3, most recent date — 23.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RATBEK 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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