LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT"

Pawnshop activities

BIN 190140002680

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202386 118 ₸1 389 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Mangistauskaya 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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Agataev Rauan IgilikovichOfficer
LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 31b , 14

Unit

КВ 93

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT" — BIN 190140002680

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT" was registered on 04.01.2019. In 2023, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT" (BIN 190140002680) has the status “Ликвидация”; dissolution date — 20.02.2025. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 31b , 14, КВ 93, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT" is Agataev Rauan Igilikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAJ KREDIT" 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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