LIMITED LIABILITY PARTNERSHIP "RAI-KZ"

Wholesale of other machinery and equipment

BIN 180940013801 · VAT 27001-1006867

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20228 268 506 ₸133 363 ₸
202124 101 694 ₸388 737 ₸
2020528 612 ₸8 526 ₸
20195 090 944 ₸82 112 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 6
  • Government contracts: 50

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenzhegaliev Ashat AmantaevichOfficer
LIMITED LIABILITY PARTNERSHIP "RAI-KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Terektinskii Raion, Podstepnovskii S.O., S.Podstepnoe, Ulica Pdp 3/2, 184/1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAI-KZ" — BIN 180940013801

Last registry change: 08.10.2022

LIMITED LIABILITY PARTNERSHIP "RAI-KZ" was registered on 12.09.2018. In 2022, estimated annual revenue was 8 268 506 ₸ and tax payments totaled 133 363 ₸. According to public sources: 50 government contracts.

LIMITED LIABILITY PARTNERSHIP "RAI-KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAI-KZ" (BIN 180940013801) has the status “Ликвидация”; dissolution date — 27.11.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Terektinskii Raion, Podstepnovskii S.O., S.Podstepnoe, Ulica Pdp 3/2, 184/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAI-KZ"

The head of LIMITED LIABILITY PARTNERSHIP "RAI-KZ" is Kenzhegaliev Ashat Amantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAI-KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAI-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAI-KZ" 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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