LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN»
Other non-store retail
BIN 210540014328No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN» |
Name in Kazakh | «ОРАЗ РАУАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORAZ RAUAN" |
Previous names | ТОО "ОРАЗ", ТОО "ОРАЗ РАУАН" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, House 98 |
Registration date | 13.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2021 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Titov, House 98
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN» — BIN 210540014328
Last registry change: 13.05.2021
LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN» was registered on 13.05.2021.
LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN» (BIN 210540014328) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, House 98, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN»
The head of LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN» is Oraz Rauan Qanatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN» in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORAZ RAUAN» 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.