LIMITED LIABILITY PARTNERSHIP "RAJ COMPANY"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 240540021772

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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 053 062 ₸81 501 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 4

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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Qozhahmetov Anuar NurbolatulyDirector
LIMITED LIABILITY PARTNERSHIP "RAJ COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Jastar , Дом 37/2

Unit

КВ. 15

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAJ COMPANY" — BIN 240540021772

Last registry change: 21.05.2024

LIMITED LIABILITY PARTNERSHIP "RAJ COMPANY" was registered on 21.05.2024. In 2024, estimated annual revenue was 5 053 062 ₸ and tax payments totaled 81 501 ₸.

LIMITED LIABILITY PARTNERSHIP "RAJ COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAJ COMPANY" (BIN 240540021772) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Jastar , Дом 37/2, КВ. 15, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAJ COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "RAJ COMPANY" is Qozhahmetov Anuar Nurbolatuly.

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

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