LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL»
Wholesale of a wide range of goods without any specification
BIN 220340027562 · VAT 21001-0030384No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL» |
Name in Kazakh | «RAIANA KAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAIANA KAPITAL" |
Previous names | ТОО "RAIANA KAPITAL" |
Status | Active |
Address | Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Beriktas, Stroenie 3 |
Registration date | 24.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 905 190 ₸ | 95 245 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Beriktas, Stroenie 3
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL» — BIN 220340027562
Last registry change: 24.03.2022
LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL» was registered on 24.03.2022. In 2022, estimated annual revenue was 5 905 190 ₸ and tax payments totaled 95 245 ₸.
LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL» (BIN 220340027562) has the status “Active”. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Beriktas, Stroenie 3, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL» is Bejsembaev Madi Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL» was headed by Tsvetkov Vasilij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (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 «RAIANA KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAIANA KAPITAL» 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.