LIMITED LIABILITY PARTNERSHIP «RAIANA CO»
Wholesale of a wide range of goods without any specification
BIN 190340020349No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAIANA CO» |
Name in Kazakh | «RAIANA CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAIANA CO" |
Previous names | ТОО "RAIANA CO" |
Status | Ликвидация |
Liquidation date | 30.10.2024 |
Address | Almaty, G. Alatauskii Raion, Microdistrict Zerdeli, 47, Apt 13 |
Registration date | 18.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 186 ₸ | 3 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Zerdeli, 47
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RAIANA CO» — BIN 190340020349
Last registry change: 06.05.2019
LIMITED LIABILITY PARTNERSHIP «RAIANA CO» was registered on 18.03.2019. In 2020, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP «RAIANA CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAIANA CO» (BIN 190340020349) has the status “Ликвидация”; dissolution date — 30.10.2024. Registered address — Almaty, G. Alatauskii Raion, Microdistrict Zerdeli, 47, Apt 13, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAIANA CO»
The head of LIMITED LIABILITY PARTNERSHIP «RAIANA CO» is Zhumataev Madi Galymzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RAIANA CO» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAIANA CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAIANA CO» 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.