LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS"
Other forwarding activities
BIN 070440001490Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" |
Name in Kazakh | "RAUAN-TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" |
Previous names | ТОО "RAUAN-TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Prospekt Abaya , 18, ОФИС 101 |
Registration date | 06.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.04.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 635 120 ₸ | 74 760 ₸ |
| 2018 | 70 220 828 ₸ | 1 132 594 ₸ |
| 2017 | 11 951 182 ₸ | 192 761 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abaya , 18
Unit
ОФИС 101
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" — BIN 070440001490
Last registry change: 06.04.2007
LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" was registered on 06.04.2007. In 2019, estimated annual revenue was 4 635 120 ₸ and tax payments totaled 74 760 ₸.
LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" (BIN 070440001490) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Abaya , 18, ОФИС 101, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" is Shaikov Talgat Zeinollaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" appears in 3 court cases (as defendant — 3, most recent date — 25.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAUAN-TRANS" 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.