LIMITED LIABILITY PARTNERSHIP «RASHI TRADE»

Wholesale of other machinery and equipment

BIN 200540004110
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021525 884 ₸8 482 ₸
202021 804 470 ₸351 685 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Bauirjana Momishuli, 5

Unit

Apt 51

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «RASHI TRADE» — BIN 200540004110

Last registry change: 11.05.2020

LIMITED LIABILITY PARTNERSHIP «RASHI TRADE» was registered on 11.05.2020. In 2021, estimated annual revenue was 525 884 ₸ and tax payments totaled 8 482 ₸. According to public sources: 2 government contracts.

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

LIMITED LIABILITY PARTNERSHIP «RASHI TRADE» (BIN 200540004110) has the status “Active”. Registered address — Karaganda region, Priozersk G.A., G.Priozersk, Street Bauirjana Momishuli, 5, Apt 51, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RASHI TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «RASHI TRADE» is Dzhamankaraeva Dina Mirzamuratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «RASHI TRADE» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RASHI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RASHI 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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