LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RAUAN»
Wholesale of a wide range of goods without any specification
BIN 240540032292No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RAUAN» |
Name in Kazakh | «TRADING HOUSE RAUAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE RAUAN" |
Previous names | ТОО "TRADING HOUSE RAUAN" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, House 39, Apt. 4 |
Registration date | 28.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, House 39
Unit
Apt. 4
Locality
Shymkent
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 — Shymkent, Karatauskii Raion, Microdistrict Nursat, House 39, Apt. 4, region — Shymkent, 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.