LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 200340009154Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" |
Name in Kazakh | "РАХАТ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" |
Previous names | ТОО "РАХАТ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2026 |
Address | Shymkent, Enbekshinskii Raion, Avenue Jibek Joli, D.17/4 |
Registration date | 10.03.2020 · 6 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 | 13.03.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" is a llp registered on March 10, 2020 in Shymkent. 6 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 2020: 7 512 000 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 465 744 000 ₸ | 7 512 000 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Avenue Jibek Joli, D.17/4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" — BIN 200340009154
Last registry change: 13.03.2020
LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" was registered on 10.03.2020. In 2020, estimated annual revenue was 465 744 000 ₸ and tax payments totaled 7 512 000 ₸.
LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" (BIN 200340009154) has the status “Ликвидация”; dissolution date — 20.05.2026. Registered address — Shymkent, Enbekshinskii Raion, Avenue Jibek Joli, D.17/4, region — Shymkent, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" is Akkulov Erzhan Orynbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAHAT TREJD" 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.