RAUA GROUP, TOO
Provision of other individual services not included in other groups
BIN 180440001820No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RAUA GROUP» |
Name in Kazakh | «RAUA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAUA GROUP" |
Status | Ликвидация |
Liquidation date | 07.07.2021 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Microdistrict Samal 1, D.27 |
Registration date | 02.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 07.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 278 504 ₸ | 4 492 ₸ |
| 2020 | 12 180 644 ₸ | 196 462 ₸ |
| 2018 | 22 451 564 ₸ | 362 122 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Turkistan Region
House number and street
Turkistan Region, Sariagashskii Raion, Sariagash, Microdistrict Samal 1, D.27
Locality
Turkistan Region
About TOO «RAUA GROUP» — BIN 180440001820
Last registry change: 07.07.2021
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.
Limited liability partnership «RAUA GROUP»: registration details and status
Limited liability partnership «RAUA GROUP» (BIN 180440001820) has the status “Ликвидация”; dissolution date — 07.07.2021. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Microdistrict Samal 1, D.27, region — Turkistan Region, 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.