LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY»
Other non-store retail
BIN 190640028246No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY» |
Name in Kazakh | «RAIAN COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAIAN COMPANY" |
Previous names | ТОО "ТОО "RAIAN COMPANY"" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 63/3 |
Registration date | 25.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.06.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 585 088 ₸ | 57 824 ₸ |
| 2021 | 62 ₸ | 1 ₸ |
| 2020 | 1 713 556 ₸ | 27 638 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 63/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY» — BIN 190640028246
Last registry change: 25.06.2019
LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY» was registered on 25.06.2019. In 2022, estimated annual revenue was 3 585 088 ₸ and tax payments totaled 57 824 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY» (BIN 190640028246) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 63/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY» is Zhuzbaeva Gul'mira Okebaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY» appears in 1 court case (as defendant — 1, most recent date — 26.09.2019). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAIAN COMPANY» 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.