LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY"

Other non-store retail

BIN 201140008489 · VAT 59001-0003583

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts13

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
202538 072 154 ₸614 067 ₸
20244 228 237 560 ₸68 197 380 ₸
20236 752 161 770 ₸108 905 835 ₸
20221 627 651 528 ₸26 252 444 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aksartova Dariga HamzinovnaDirector
LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shaltai Ospanov , Здание 76а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY" — BIN 201140008489

Last registry change: 06.11.2020

LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY" was registered on 06.11.2020. In 2025, estimated annual revenue was 38 072 154 ₸ and tax payments totaled 614 067 ₸.

LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY" (BIN 201140008489) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Shaltai Ospanov, Building 76a, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY" is Aksartova Dariga Hamzinovna. Previously, LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY" was headed by Tazhidinov Gafur Mallaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY" appears in 1 court case (as defendant — 1, most recent date — 16.03.2026). Also on record: 7 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAI STROY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAI STROY 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.

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