LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA""
Wholesale of a wide range of goods without any specification
BIN 151140023252No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" |
Name in Kazakh | "TOO "RAYANA"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" |
Previous names | ТОО "TOO "RAYANA"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Cialkovskogo, 1, Apt 2 |
Registration date | 26.11.2015 · 10 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 | 26.11.2015 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2020 | 1 240 ₸ | 20 ₸ |
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2017 | 136 404 588 ₸ | 2 200 074 ₸ |
| 2016 | 52 215 036 ₸ | 842 178 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 100
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Cialkovskogo, 1
Unit
Apt 2
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" — BIN 151140023252
Last registry change: 26.11.2015
LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" was registered on 26.11.2015. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 100 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" (BIN 151140023252) has the status “Active”. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Cialkovskogo, 1, Apt 2, region — Zhetysu region, 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 "TOO "RAYANA""
The head of LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" is Ahmetshina Ajnur Bejsbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" appears in 3 court cases (as defendant — 3, most recent date — 29.03.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO "RAYANA"" 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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