LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K"

Wholesale of textiles

BIN 210340010992

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baltanov Nurdaulet Nurlibek UgliDirector
LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Dachnii Massiv Boz-Arik , Потребительский Кооператив Д.219

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K" — BIN 210340010992

Last registry change: 09.03.2021

LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K" was registered on 09.03.2021.

LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K" (BIN 210340010992) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Dachnii Massiv Boz-Arik, Potrebitelskii Kooperativ D.219, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K"

The head of LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K" is Baltanov Nurdaulet Nurlibek Ugli.

Verification of LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAUSHAN I K" 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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