LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP»

The activities of agents for the wholesale trade of a wide range of goods

BIN 180340012811
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

Other business activities OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jarokova, House 275

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP» — BIN 180340012811

Last registry change: 03.07.2021

LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP» was registered on 12.03.2018.

LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP» (BIN 180340012811) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 275, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP» is Agaeva Kamila Sejfullaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAIANA GROUP» 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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