BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER)

Wholesale of a wide range of goods without any specification

BIN 151241021116

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER) is a llp registered on December 25, 2015 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 2 295 171 ₸, 3272% more than the year before. Takes part in public procurement: 1 contract. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018142 300 602 ₸2 295 171 ₸
20174 220 340 ₸68 070 ₸

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: 2
  • Government contracts: 1

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Gagarina, 93a

Locality

Almaty

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER) — BIN 151241021116

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER) was registered on 25.12.2015. In 2018, estimated annual revenue was 142 300 602 ₸ and tax payments totaled 2 295 171 ₸. According to public sources: 1 government contract.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER): registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER) (BIN 151241021116) has the status “Ликвидация”; dissolution date — 12.11.2025. Registered address — Almaty, Almalinskii Raion, Avenue Gagarina, 93a, region — Almaty, 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER)

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER) is Ajzhanov Ruslan Muratovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER) in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER) are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAFTER" (RAFTER) 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

Similar companies10