LIMITED LIABILITY PARTNERSHIP "RAUDA KZ"
Wholesale of a wide range of goods without any specification
BIN 230540021790 · VAT 59001-0009518Full legal name | LIMITED LIABILITY PARTNERSHIP "RAUDA KZ"stat.gov.kz |
Name in Kazakh | "RAUDA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAUDA KZ" |
Previous names | ТОО "RAUDA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, House 202a |
Registration date | 18.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 038 932 ₸ | 32 886 ₸ |
| 2023 | 3 148 980 ₸ | 50 790 ₸ |
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: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sairamskaya , Дом 202а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "RAUDA KZ" — BIN 230540021790
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RAUDA KZ" was registered on 18.05.2023. In 2024, estimated annual revenue was 2 038 932 ₸ and tax payments totaled 32 886 ₸.
LIMITED LIABILITY PARTNERSHIP "RAUDA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAUDA KZ" (BIN 230540021790) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RAUDA KZ" has been operating for 3 years 3 months, since 18.05.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, House 202a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAUDA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "RAUDA KZ" is Zhursinbekov Kajrat Umirbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAUDA KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAUDA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAUDA KZ" 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
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