LIMITED LIABILITY PARTNERSHIP "RASHI TRADE"
Wholesale of other machinery and equipment
BIN 200540004110Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RASHI TRADE"stat.gov.kz |
Name in Kazakh | "RASHI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RASHI TRADE" |
Previous names | ТОО "RASHI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Приозерск Г.А., Г.Приозерск, Ulica Bauirjana Momishyli , 5, КВ 51 |
Registration date | 11.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 525 884 ₸ | 8 482 ₸ |
| 2020 | 21 804 470 ₸ | 351 685 ₸ |
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: 3
- Government contracts: 2
Connections and affiliations
- 34 total connections
- 6 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
Karagandinskaya Oblast'
House number and street
Ulica Bauirjana Momishyli , 5
Unit
КВ 51
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "RASHI TRADE" — BIN 200540004110
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RASHI TRADE" was registered on 11.05.2020. In 2021, estimated annual revenue was 525 884 ₸ and tax payments totaled 8 482 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "RASHI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "RASHI TRADE" (BIN 200540004110) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RASHI TRADE" has been operating for 6 years 3 months, since 11.05.2020. Registered address — Karagandinskaya oblast' , Приозерск Г.А., Г.Приозерск, Ulica Bauirjana Momishyli , 5, КВ 51, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RASHI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "RASHI TRADE" is Dzhamankaraeva Dina Mirzamuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "RASHI TRADE" 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 "RASHI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RASHI TRADE" 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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