BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC"

Wholesale of a wide range of goods without any specification

BIN 100841004235
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 612 ₸26 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Alii Moldagulovoi, 38

Locality

Aktobe region

About BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC" — BIN 100841004235

BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC" was registered on 06.08.2010. In 2022, estimated annual revenue was 1 612 ₸ and tax payments totaled 26 ₸.

BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC": registration details and status

BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC" (BIN 100841004235) has the status “Ликвидация”; dissolution date — 16.01.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 38, region — Aktobe region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC"

The head of BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC" is Aimbetov Ruslan Zhangazovich.

Verification of BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC" are available in the full Statsnet report. All the data to verify BRANCH OF "SUN RAY AKTOBE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN RAY COMPANY-NC" 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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