LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ»

Wholesale of a wide range of goods without any specification

BIN 190540012335
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20212 159 398 ₸34 829 ₸
2019620 000 ₸10 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Az Nauriz, Stroenie 17

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ» — BIN 190540012335

Last registry change: 15.05.2019

LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ» was registered on 15.05.2019. In 2021, estimated annual revenue was 2 159 398 ₸ and tax payments totaled 34 829 ₸.

LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ» (BIN 190540012335) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, Stroenie 17, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ»

The head of LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ» is Shevelev Vladimir Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ» was headed by Kenzhegaliuly Ajdarbek .

Verification of LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ» in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAMAZAN-SAUDA KZ» 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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