LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP»

Forwarding services

BIN 211240033306 · VAT 60001-1225926
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20257 106 440 ₸114 620 ₸
20247 106 440 ₸114 620 ₸
20237 768 662 ₸125 301 ₸
202211 726 370 ₸189 135 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Markova, House 47

Unit

Apt. 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP» — BIN 211240033306

Last registry change: 30.12.2021

LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP» was registered on 30.12.2021. In 2025, estimated annual revenue was 7 106 440 ₸ and tax payments totaled 114 620 ₸.

LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP» (BIN 211240033306) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Markova, House 47, Apt. 17, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP» is Lodzhu Zalina Chynvaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RANIYA GROUP» 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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