LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ"
Wholesale of a wide range of goods without any specification
BIN 111040015002Full legal name | LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ"stat.gov.kz |
Name in Kazakh | "ПОСУДНЫЙ РАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2023 |
Address | Shimkent, Abaiskii Raion, Shosse Temirlanovskoe, D.54 |
Registration date | 24.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 472 918 ₸ | 152 789 ₸ |
| 2018 | 22 932 560 ₸ | 369 880 ₸ |
| 2017 | 23 490 126 ₸ | 378 873 ₸ |
| 2016 | 26 775 630 ₸ | 431 865 ₸ |
| 2015 | 21 201 086 ₸ | 341 953 ₸ |
Business activity
Primary business activity 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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
Shimkent
House number and street
Shosse Temirlanovskoe , Д.54
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ" — BIN 111040015002
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ" was registered on 24.10.2011. In 2019, estimated annual revenue was 9 472 918 ₸ and tax payments totaled 152 789 ₸.
LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ" (BIN 111040015002) has the status “Ликвидация”; dissolution date — 29.05.2023. Registered address — Shimkent, Abaiskii Raion, Shosse Temirlanovskoe, D.54, region — Shimkent, 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 "POSUDNYJ RAJ"
The head of LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ" is Istomina Svetlana Dmitrievna.
Verification of LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POSUDNYJ RAJ" 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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