LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)"
Other forwarding activities
BIN 200740003556Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)" |
Name in Kazakh | "RJ COMPANY (РЖ КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2023 |
Address | Almaty, Medeuskii Raion, Ulica Chaplina, 25 |
Registration date | 03.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Ulica Chaplina , 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)" — BIN 200740003556
Last registry change: 21.08.2023
LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)" was registered on 03.07.2020. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)" (BIN 200740003556) has the status “Ликвидация”; dissolution date — 11.08.2023. Registered address — Almaty, Medeuskii Raion, Ulica Chaplina, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)" is Bejzade Ravshan.
Verification of LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)" appears in 1 court case (as defendant — 1, most recent date — 03.05.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RJ COMPANY (RZH 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.
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