LIMITED LIABILITY PARTNERSHIP "RAIDA INVEST GROUP"

Wholesale of a wide range of goods without any specification

BIN 110340017661
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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 Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202225 496 260 ₸411 230 ₸
202146 004 ₸742 ₸
20193 162 496 ₸51 008 ₸
201572 816 148 ₸1 174 454 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Road Aibergenova, D.4

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "RAIDA INVEST GROUP" — BIN 110340017661

Last registry change: 25.03.2011

LIMITED LIABILITY PARTNERSHIP "RAIDA INVEST GROUP" was registered on 25.03.2011. In 2022, estimated annual revenue was 25 496 260 ₸ and tax payments totaled 411 230 ₸.

LIMITED LIABILITY PARTNERSHIP "RAIDA INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAIDA INVEST GROUP" (BIN 110340017661) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Road Aibergenova, D.4, K.19, region — Shymkent, 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 "RAIDA INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "RAIDA INVEST GROUP" is Abudov Nurzhan Rahmankulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAIDA INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAIDA INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAIDA INVEST 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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