LIMITED LIABILITY PARTNERSHIP «RAU INVEST»

Wholesale of a wide range of goods without any specification

BIN 111040004374
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019177 430 794 ₸2 861 787 ₸
201510 354 ₸167 ₸
201490 029 535 484 ₸1 452 089 282 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Jandosova, 60a, Apt 317

Unit

Apt 317

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RAU INVEST» — BIN 111040004374

Last registry change: 07.10.2011

LIMITED LIABILITY PARTNERSHIP «RAU INVEST» was registered on 07.10.2011. In 2019, estimated annual revenue was 177 430 794 ₸ and tax payments totaled 2 861 787 ₸.

LIMITED LIABILITY PARTNERSHIP «RAU INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RAU INVEST» (BIN 111040004374) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, 60a, Apt 317, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RAU INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «RAU INVEST» is Nogajbaev Rauan Toleuhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «RAU INVEST» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAU INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAU INVEST» 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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