ORAZAI COMPANY, TOO

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 200240032244

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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

Contacts4

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimbek Dariga SerikovnaOfficer
ORAZAI COMPANY, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica M.Auezova , 137

Locality

Akmolinskaya oblast'

About TOO «ORAZAI COMPANY» — BIN 200240032244

Last registry change: 24.06.2021

ORAZAI COMPANY, TOO was registered on 21.02.2020.

llp «ORAZAI COMPANY»: registration details and status

llp «ORAZAI COMPANY» (BIN 200240032244) has the status “Ликвидация”; dissolution date — 23.06.2021. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica M.Auezova, 137, Kv 73, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private.

Management of TOO «ORAZAI COMPANY»

The head of TOO «ORAZAI COMPANY» is Rahimbek Dariga Serikovna.

Verification of TOO «ORAZAI COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ORAZAI COMPANY» are available in the full Statsnet report. All the data to verify TOO «ORAZAI COMPANY» 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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