LLP "RSY (RSI)"

Other finishing works

BIN 210640018959 · VAT 09001-1011795

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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

AI Overview

LLP "RSY (RSI)" is a llp registered on June 13, 2021 in Almaty region. 5 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2022: 20 621 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 278 502 ₸20 621 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Qarasai Batir, House 136

Locality

Almaty region

About LLP "RSY (RSI)" — BIN 210640018959

Last registry change: 13.06.2021

LLP "RSY (RSI)" was registered on 13.06.2021. In 2022, estimated annual revenue was 1 278 502 ₸ and tax payments totaled 20 621 ₸.

LLP "RSY (RSI)": registration details and status

LLP "RSY (RSI)" (BIN 210640018959) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Qarasai Batir, House 136, region — Almaty region, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "RSY (RSI)"

The head of LLP "RSY (RSI)" is Mentesh Ramazan.

Verification of LLP "RSY (RSI)" in official registries of the Republic of Kazakhstan

LLP "RSY (RSI)" appears in 4 court cases (as defendant — 4, most recent date — 20.10.2023). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LLP "RSY (RSI)" are available in the full Statsnet report. All the data to verify LLP "RSY (RSI)" 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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