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Retail trade
KZActiveBIN 201140008489
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
To risks

ТОО "RAI STROY COMPANY"

Director
Аксартова Дарига Хамзиновна
Incorporated
06.11.2020
Address
Шымкент ул. ШАЛТАЙ ОСПАНОВ, зд. 76А
Activity
Прочая розничная торговля вне магазинов

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Risks

1/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RAI STROY COMPANY"
BIN
201140008489
Legal address
Шымкент ул. ШАЛТАЙ ОСПАНОВ, зд. 76А
VAT payer
Yes, since 11.01.2021
КАТО
791910000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

47999 Прочая розничная торговля вне магазинов

1
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

Tax payments

6
188.6K ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 26.1M ₸
  3. 2023: 92.9M ₸
  4. 2024: 62.6M ₸
  5. 2025: 188.6K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 26.1M ₸
  3. 2023: 92.9M ₸
  4. 2024: 62.6M ₸
  5. 2025: 188.6K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

4
  • АД

    Аксартова Дарига Хамзиновна

    Director

Former directors

  • ТГТАЖИДИНОВ ГАФУР МАЛЛАЕВИЧ
  • ТШТАЛИПЖАНОВ ШАХЗОД ХАМИДЖАНОВИЧ
  • ТРТУРЛЫБЕКОВА РАЙХАН ЖАЛГАСБАЕВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "RAI STROY COMPANY" (BIN 201140008489), Shymkent. Registered in 2020, 6 years on the market. The main line of business is retail trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 188,556 ₸ was paid into the budget in taxes (per the tax authority as of October 22, 2026). Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Certificates: 3. Date of the last change record: November 1, 2025 (change of director). Number of founders: 1. Director on record: Аксартова Дарига Хамзиновна. 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.