LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI"
Maintenance and repair of vehicles by service stations located on the roadside
BIN 200340012005Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI" |
Name in Kazakh | "РЕЗАИ ТРЕЙДИНГ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI" |
Previous names | ТОО "РЕЗАИ ТРЕЙДИНГ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2024 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 458 |
Registration date | 11.03.2020 · 6 years 6 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 |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 930 860 ₸ | 79 530 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , 458
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI" — BIN 200340012005
Last registry change: 13.03.2020
LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI" was registered on 11.03.2020. In 2020, estimated annual revenue was 4 930 860 ₸ and tax payments totaled 79 530 ₸.
LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI" (BIN 200340012005) has the status “Ликвидация”; dissolution date — 30.10.2024. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458, region — Almaty, Republic of Kazakhstan. Primary activity — Maintenance and repair of vehicles by service stations located on the roadside (OKED 45202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI" is Rizai Hussajn Bahsh.
Verification of LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REZAI TREJDING KOMPANI" 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.
Frequently asked questions
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