LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 130140008113Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN" |
Name in Kazakh | "САНЛАК РАУАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN" |
Previous names | ТОО "САНЛАК РАУАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Naurizbai Batira , Дом 126, КВ. 3 |
Registration date | 18.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.01.2013 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 586 454 ₸ | 41 717 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , Дом 126
Unit
КВ. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN" — BIN 130140008113
Last registry change: 18.01.2013
LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN" was registered on 18.01.2013. In 2015, estimated annual revenue was 2 586 454 ₸ and tax payments totaled 41 717 ₸.
LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN" (BIN 130140008113) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , Дом 126, КВ. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN"
The head of LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN" is Moldahmetov Akynzhan Kutubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "SANLAK RAUAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANLAK RAUAN" 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.