LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE»

Wholesale of a wide range of goods without any specification

BIN 200140004853
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 42

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Shevchenko, 164b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE» — BIN 200140004853

Last registry change: 08.01.2020

LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE» was registered on 08.01.2020. According to public sources: 42 government contracts.

LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE» (BIN 200140004853) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, 164b, region — Almaty, 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 «RAPIRA TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE» is Varavin Aleksandr Mitrofanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE» appears in 3 court cases (as defendant — 3, most recent date — 29.12.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAPIRA TRADE» 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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