LIMITED LIABILITY PARTNERSHIP «RATBEK GROUP»
Wholesale of a wide range of goods without any specification
BIN 171040003208No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RATBEK GROUP» |
Name in Kazakh | «RATBEK GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RATBEK GROUP" |
Previous names | ТОО "RATBEK GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Square Al-Farabi, D.9, Apt. 18 |
Registration date | 03.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 782 750 ₸ | 12 625 ₸ |
| 2018 | 5 132 174 ₸ | 82 777 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Square Al-Farabi, D.9
Unit
Apt. 18
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Square Al-Farabi, D.9, Apt. 18, 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 «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.