LIMITED LIABILITY PARTNERSHIP "RAIPHARM"

Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

BIN 200940006637

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "RAIPHARM" is a llp registered on September 4, 2020 in Mangystau region. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 50 181 ₸, 136% more than the year before. Takes part in public procurement: 1 contract. 49 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20223 111 222 ₸50 181 ₸
20211 317 500 ₸21 250 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 28, 34

Unit

Apt 7

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "RAIPHARM" — BIN 200940006637

Last registry change: 04.09.2020

LIMITED LIABILITY PARTNERSHIP "RAIPHARM" was registered on 04.09.2020. In 2022, estimated annual revenue was 3 111 222 ₸ and tax payments totaled 50 181 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "RAIPHARM": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAIPHARM" (BIN 200940006637) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 28, 34, Apt 7, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAIPHARM"

The head of LIMITED LIABILITY PARTNERSHIP "RAIPHARM" is Imasheva Rajhan Shukirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "RAIPHARM" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAIPHARM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAIPHARM" 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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