LIMITED LIABILITY PARTNERSHIP "RAHA"

Other non-store retail

BIN 070840002146

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2021644 056 ₸10 388 ₸
20186 804 314 ₸109 747 ₸
201713 489 464 ₸217 572 ₸
201611 672 740 ₸188 270 ₸
201531 395 560 ₸506 380 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ordabaeva Raushan ZhumanovnaDirector
LIMITED LIABILITY PARTNERSHIP "RAHA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Bulvar Mira , 17

Unit

КВ 53

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAHA" — BIN 070840002146

Last registry change: 17.08.2007

LIMITED LIABILITY PARTNERSHIP "RAHA" was registered on 17.08.2007. In 2021, estimated annual revenue was 644 056 ₸ and tax payments totaled 10 388 ₸.

LIMITED LIABILITY PARTNERSHIP "RAHA": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAHA" (BIN 070840002146) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Bulvar Mira , 17, КВ 53, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAHA"

The head of LIMITED LIABILITY PARTNERSHIP "RAHA" is Ordabaeva Raushan Zhumanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "RAHA" in official registries of the Republic of Kazakhstan

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