LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN"
Wholesale of a wide range of goods without any specification
BIN 241040009728Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN" |
Name in Kazakh | "RAIFFEISEN WAREN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Shokana Ualihanova 195 |
Registration date | 08.10.2024 · 1 year 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 08.10.2024 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 902 031 024 ₸ | 46 806 952 ₸ |
| 2025 | 10 392 546 206 ₸ | 167 621 713 ₸ |
| 2024 | 6 867 120 ₸ | 110 760 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Shokana Ualihanova 195
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN" — BIN 241040009728
Last registry change: 08.10.2024
LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN" was registered on 08.10.2024. In 2026, estimated annual revenue was 2 902 031 024 ₸ and tax payments totaled 46 806 952 ₸.
LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN" (BIN 241040009728) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Shokana Ualihanova 195, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN"
The head of LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN" is Dzhanibekov Sanzharbek.
Verification of LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAIFFEISEN WAREN" 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.
Frequently asked questions
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