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Wholesale trade
KZActiveBIN 240540012189
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "RAA CONSTRUCTION"

Director
Болатбек Темірлан Мұратұлы
Incorporated
14.05.2024
Address
Актюбинская область ул. ҚАНЫШ СӘТБАЕВ, 5, кв. 1
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18

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 "RAA CONSTRUCTION"
BIN
240540012189
Legal address
Актюбинская область ул. ҚАНЫШ СӘТБАЕВ, 5, кв. 1
VAT payer
Yes, since 17.07.2025
КАТО
151011100
РНН
620300584036
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
1.2M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 1.2M ₸
  6. 2026, partial: 175.9K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 1.2M ₸
  6. 2026, partial: 175.9K ₸
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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

2
  • БТ

    Болатбек Темірлан Мұратұлы

    Director

Former directors

  • ДАДЖОЛДЫБАЕВ АНВАР ХОБДАБАЕВИЧ
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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 "RAA CONSTRUCTION" (BIN 240540012189), Aktobe Region. Registered in 2024, 2 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 1.2M ₸ (per the tax authority as of September 23, 2026). Automated screening of open registries found no risk indicators for «RAA CONSTRUCTION». The latest change to registration data: change in activities (November 1, 2026). Number of founders: 1. Head per the registry: Болатбек Темірлан Мұратұлы. Registry data current as of November 3, 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.