LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT"

Financial audit (audit) activities

BIN 230440022755

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025355 632 ₸5 736 ₸
202445 984 780 ₸741 690 ₸
20232 708 160 ₸43 680 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esengel'Dinova Rajsa KunakbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Avenue Tyran, 46/5, Kv. 60

Unit

КВ. 60

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT" — BIN 230440022755

Last registry change: 13.04.2023

LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT" was registered on 13.04.2023. In 2025, estimated annual revenue was 355 632 ₸ and tax payments totaled 5 736 ₸.

LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT" (BIN 230440022755) has the status “Active”. Registered address — Astana, Raion Nyra, Avenue Tyran, 46/5, Kv. 60, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT" is Esengel'dinova Rajsa Kunakbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT" appears in 5 court cases (as defendant — 5, most recent date — 18.12.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAI & AUDIT" 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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