LIMITED LIABILITY PARTNERSHIP "RAIANA GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 180340012811Full legal name | LIMITED LIABILITY PARTNERSHIP "RAIANA GROUP"stat.gov.kz |
Name in Kazakh | "RAIANA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAIANA GROUP" |
Previous names | ТОО "RAIANA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, House 275 |
Registration date | 12.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 Jarokova , Дом 275
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAIANA GROUP" — BIN 180340012811
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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