ТОО "РАУШАН-АЙ"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
14130 Производство прочей верхней одежды
Производство прочей верхней одежды
Contacts
Change history
Tax payments
6- 2021, partial: 219.4K ₸
- 2022: 898.9K ₸
- 2023: 2.1M ₸
- 2024: 1.4M ₸
- 2025: 4.2M ₸
- 2026, partial: 2.1M ₸
- 2021, partial: 219.4K ₸
- 2022: 898.9K ₸
- 2023: 2.1M ₸
- 2024: 1.4M ₸
- 2025: 4.2M ₸
- 2026, partial: 2.1M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 219.4K ₸ | 0 |
| 2022 | 898.9K ₸ | 0 |
| 2023 | 2.1M ₸ | 0 |
| 2024 | 1.4M ₸ | 0 |
| 2025 | 4.2M ₸ | 5K ₸ |
| 2026partial | 2.1M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- РЛ
Рогачева Лидия Павловна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "РАУШАН-АЙ" (BIN 080840001784), Zhetysu Region. Registered in 2008, 18 years on the market. Main activity: manufacture of wearing apparel. Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 4.2M ₸ (per the tax authority as of September 18, 2026). Government contracts: 16 contracts as a supplier, total value 3.2M ₸; the latest contract was signed in 2021. Open registry checks show no risk indicators for «РАУШАН-АЙ». Permits on record: 28 certificates. The latest change to registration data: change in headcount (November 1, 2024). Number of founders: 1. Director on record: Рогачева Лидия Павловна. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.