TOO «RATEL»

Freight rail transport activities

BIN 201140025746
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Almaty Aydan, Avenue Raqimjan Qoshqarbaev, 46, Apt 35

Locality

Astana

About TOO «RATEL» — BIN 201140025746

Last registry change: 29.07.2022

TOO «RATEL» was registered on 21.11.2020.

TOO «RATEL»: registration details and status

TOO «RATEL» (BIN 201140025746) has the status “Ликвидация”; dissolution date — 28.07.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Raqimjan Qoshqarbaev, 46, Apt 35, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «RATEL»

The head of TOO «RATEL» is Otarbaeva Botagoz Sakenovna.

Verification of TOO «RATEL» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RATEL» are available in the full Statsnet report. All the data to verify TOO «RATEL» 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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