LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP"

Manufacture of other textile products for technical and industrial purposes

BIN 200840025481

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20211 589 523 264 ₸25 637 472 ₸
20202 891 742 ₸46 641 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 4

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 8 , Дом 41/6

Unit

КВ. 126

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP" — BIN 200840025481

Last registry change: 24.08.2022

LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP" was registered on 24.08.2020. In 2021, estimated annual revenue was 1 589 523 264 ₸ and tax payments totaled 25 637 472 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP" (BIN 200840025481) has the status “Ликвидация”; dissolution date — 13.02.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 8 , Дом 41/6, КВ. 126, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of other textile products for technical and industrial purposes (OKED 13960). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP" is Lazgieva Madina Binalievna. Previously, LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP" was headed by Hismatullina Rufina Muslimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAUDA GROUP" 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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