LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP"
Wholesale of a wide range of goods without any specification
BIN 180440042044Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP"stat.gov.kz |
Name in Kazakh | "РАУДА ЛТД ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP" |
Previous names | ТОО "ШЫНГЫС ЛОГИСТИК", ТОО "РАУДА ЛТД ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Akpan Batir, House 31 |
Registration date | 10.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2018 |
Branches | Not found |
Contacts11
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
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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
Ulica Akpan Batir , Дом 31
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP" — BIN 180440042044
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP" was registered on 10.12.2018.
LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP" (BIN 180440042044) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP" has been operating for 7 years 8 months, since 10.12.2018. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Akpan Batir, House 31, 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 "RAUDA LTD GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP" is Tuleshova Gauhar Danijarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAUDA LTD GRUPP" 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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