LIMITED LIABILITY PARTNERSHIP «RAZIJ»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 040440003055No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAZIJ» |
Name in Kazakh | «РАЗИЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAZIJ" |
Previous names | ТОО "РАЗИЙ" |
Status | Active |
Address | Abai Region, Jarminskii Raion, Kalbatauskii S.O., S.Kalbatau, Street Dostik, Building 96 |
Registration date | 28.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.04.2004 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 054 618 ₸ | 33 139 ₸ |
| 2021 | 271 250 ₸ | 4 375 ₸ |
| 2020 | 6 789 186 ₸ | 109 503 ₸ |
| 2019 | 190 571 012 ₸ | 3 073 726 ₸ |
| 2018 | 47 696 848 ₸ | 769 304 ₸ |
| 2017 | 98 208 992 ₸ | 1 584 016 ₸ |
| 2016 | 171 858 606 ₸ | 2 771 913 ₸ |
| 2015 | 128 188 162 ₸ | 2 067 551 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Dostik, Building 96
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «RAZIJ» — BIN 040440003055
Last registry change: 28.04.2004
LIMITED LIABILITY PARTNERSHIP «RAZIJ» was registered on 28.04.2004. In 2022, estimated annual revenue was 2 054 618 ₸ and tax payments totaled 33 139 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «RAZIJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAZIJ» (BIN 040440003055) has the status “Active”. Registered address — Abai Region, Jarminskii Raion, Kalbatauskii S.O., S.Kalbatau, Street Dostik, Building 96, region — Abai Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAZIJ»
The head of LIMITED LIABILITY PARTNERSHIP «RAZIJ» is Raziev Bagdat Fuatovich. Previously, LIMITED LIABILITY PARTNERSHIP «RAZIJ» was headed by Raziev Bagdat .
Verification of LIMITED LIABILITY PARTNERSHIP «RAZIJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RAZIJ» appears in 2 court cases (as defendant — 2, most recent date — 28.08.2018). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAZIJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAZIJ» 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.