LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA"

Other non-store retail

BIN 181040000770 · VAT 62001-1021780

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 200 ₸100 ₸
20198 423 816 ₸135 868 ₸
2018526 008 ₸8 484 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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: 5
  • Government contracts: 1

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toregeldin Rauan SeksentajevichChief Executive
LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Kobilandi Batir, 7l, Kv 71

Unit

71

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA" — BIN 181040000770

Last registry change: 02.11.2023

LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA" was registered on 01.10.2018. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA" (BIN 181040000770) has the status “Ликвидация”; dissolution date — 15.04.2024. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Kobilandi Batir, 7l, Kv 71, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA" is Toregeldin Rauan Seksentajevich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAUAN TRADE ASTANA" 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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