LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI"
Wholesale of a wide range of goods without any specification
BIN 230440003789Full legal name | LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI"stat.gov.kz |
Name in Kazakh | "RAKI KUSAKI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI" |
Previous names | ТОО "RAKI KUSAKI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion 10 , Дом 8, КВ. 8 |
Registration date | 04.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2023 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 10 , Дом 8
Unit
КВ. 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI" — BIN 230440003789
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI" was registered on 04.04.2023.
LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI" (BIN 230440003789) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI" has been operating for 3 years 4 months, since 04.04.2023. Registered address — Almaty , Ауэзовский Район, Mikroraion 10 , Дом 8, КВ. 8, region — Almaty, 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 "RAKI KUSAKI"
The head of LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI" is Solov'ev Vadim Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAKI KUSAKI" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NEFT'HIMENERDZHI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙТЖАН НУРМУХАМЕД МҰРАТБЕКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOP TECHNOLOGY SYSTEMS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЕМУРА СЕРГЕЙ ДМИТРИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNAJA METALLURGICHESKAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЛЬЧЮВЕНЕ УЛЬЯНА ВАСИЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EL-QYRAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАХАТ ШЫНАР— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BEKULANN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАЛБЕКОВ БЕКУЛАН НУРОВИЧ— Officer
small · 1 - 5 pers.