LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN"

Wholesale of a wide range of goods without any specification

BIN 240540032292

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akimbek Rauan TorebekulyDirector
LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nursat , Дом 39

Unit

КВ. 4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN" — BIN 240540032292

Last registry change: 28.05.2024

LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN" was registered on 28.05.2024.

LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN" (BIN 240540032292) has the status “Active”. Registered address — Shimkent , Каратауский Район, Mikroraion Nursat , Дом 39, КВ. 4, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN" is Akimbek Rauan Torebekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN" 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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