RAUA GROUP, TOO

Provision of other individual services not included in other groups

BIN 180440001820

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021278 504 ₸4 492 ₸
202012 180 644 ₸196 462 ₸
201822 451 564 ₸362 122 ₸

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: 2
  • Government contracts: 23

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Montaev Ualihan TazhihanovichOfficer
RAUA GROUP, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Mikroraion Samal 1, D.27

Locality

Turkestanskaya oblast'

About TOO «RAUA GROUP» — BIN 180440001820

Up to date as of September 1, 2026

RAUA GROUP, TOO was registered on 02.04.2018. In 2021, estimated annual revenue was 278 504 ₸ and tax payments totaled 4 492 ₸. According to public sources: 23 government contracts.

llp «RAUA GROUP»: registration details and status

llp «RAUA GROUP» (BIN 180440001820) has the status “Ликвидация”; dissolution date — 07.07.2021. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Mikroraion Samal 1, D.27, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of TOO «RAUA GROUP»

The head of TOO «RAUA GROUP» is Montaev Ualihan Tazhihanovich.

Verification of TOO «RAUA GROUP» in official registries of the Republic of Kazakhstan

RAUA GROUP, TOO appears in 6 court cases (as defendant — 6, most recent date — 28.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «RAUA GROUP» are available in the full Statsnet report. All the data to verify TOO «RAUA GROUP» 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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