LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI"

Wholesale of a wide range of goods without any specification

BIN 220540014776 · VAT 45001-0062502

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202397 092 000 ₸1 566 000 ₸
2022604 465 900 ₸9 749 450 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umedov Usmon IsmailovichDirector
LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kairbaeva , Строение 34

Unit

Н.П. 1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI" — BIN 220540014776

Last registry change: 12.05.2022

LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI" was registered on 12.05.2022. In 2023, estimated annual revenue was 97 092 000 ₸ and tax payments totaled 1 566 000 ₸.

LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI" (BIN 220540014776) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kairbaeva , Строение 34, Н.П. 1, region — Pavlodarskaya oblast', 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 "RAIZ-ALI"

The head of LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI" is Umedov Usmon Ismailovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAIZ-ALI" 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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