LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 200340023119Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" |
Name in Kazakh | "RAYBUK KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" |
Previous names | ТОО "RAYBUK KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 180, КВ. 19 |
Registration date | 20.03.2020 · 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 | 20.03.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 903 708 ₸ | 46 834 ₸ |
| 2022 | 14 880 000 ₸ | 240 000 ₸ |
| 2020 | 4 653 100 ₸ | 75 050 ₸ |
Business activity
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: 2
Connections and affiliations
- 64 total connections
- 18 by founders
- 6 by address
- 18 by management
- 17 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: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 180
Unit
КВ. 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" — BIN 200340023119
Last registry change: 20.03.2020
LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" was registered on 20.03.2020. In 2024, estimated annual revenue was 2 903 708 ₸ and tax payments totaled 46 834 ₸.
LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" (BIN 200340023119) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 180, КВ. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ"
The head of LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" is Gutov Sergej Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" was headed by Mel'nik Andrej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAYBUK KZ" 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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