LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY"
Provision of other individual services not included in other groups
BIN 230740027402Full legal name | LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "RAI TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" |
Previous names | ТОО "RAI TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Chaikovskogo, House 21/1 |
Registration date | 20.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.07.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 030 068 ₸ | 16 614 ₸ |
| 2023 | 19 892 700 ₸ | 320 850 ₸ |
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: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Chaikovskogo , Дом 21/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" — BIN 230740027402
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" was registered on 20.07.2023. In 2024, estimated annual revenue was 1 030 068 ₸ and tax payments totaled 16 614 ₸.
LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" (BIN 230740027402) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" has been operating for 3 years 1 month, since 20.07.2023. Registered address — Almaty, Almalinskii Raion, Ulica Chaikovskogo, House 21/1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" is Rahman Intihab Ur. Previously, LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" was headed by Intihab Ur Rahman.
Verification of LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAI TRADING COMPANY" 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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