LIMITED LIABILITY PARTNERSHIP «RAIS TRADING»
Wholesale of a wide range of goods without any specification
BIN 160940030184 · VAT 30001-1010601 · VAT 30001-1017874No sign-up or report credits required
Contacts28
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAIS TRADING» |
Name in Kazakh | «RAIS TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAIS TRADING" |
Previous names | ТОО "ТРАНСЛОГИСТИККАРАГАНДА", ТОО "RAIS TRADING" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, Stroenie 209 |
Registration date | 29.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 54 570 788 ₸ | 880 174 ₸ |
| 2025 | 204 685 870 ₸ | 3 301 385 ₸ |
| 2024 | 1 150 845 674 ₸ | 18 562 027 ₸ |
| 2023 | 94 225 492 ₸ | 1 519 766 ₸ |
| 2022 | 42 140 780 ₸ | 679 690 ₸ |
| 2021 | 185 736 252 ₸ | 2 995 746 ₸ |
| 2020 | 184 016 186 ₸ | 2 968 003 ₸ |
| 2019 | 82 223 842 ₸ | 1 326 191 ₸ |
| 2018 | 87 427 688 ₸ | 1 410 124 ₸ |
| 2017 | 63 812 694 ₸ | 1 029 237 ₸ |
| 2016 | 565 502 ₸ | 9 121 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 63 total connections
- 6 by founders
- 6 by address
- 18 by management
- 28 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Uchetnii Kvartal 018, Stroenie 209
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «RAIS TRADING» — BIN 160940030184
Last registry change: 29.09.2016
LIMITED LIABILITY PARTNERSHIP «RAIS TRADING» was registered on 29.09.2016. In 2026, estimated annual revenue was 54 570 788 ₸ and tax payments totaled 880 174 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «RAIS TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAIS TRADING» (BIN 160940030184) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, Stroenie 209, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAIS TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «RAIS TRADING» is Ahanov Zhumakel'dy Satbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «RAIS TRADING» was headed by Bekmoldin Erlan Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RAIS TRADING» in official registries of the Republic of Kazakhstan
Also on record: 14 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAIS TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAIS TRADING» 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.