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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

Раушан

Warning

is in process of liquidation on Jun 15, 2024

Individual entrepreneurship

Kazakhstan

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Summary

NameРаушан
Alternative names
  • Раушан
Status
  • ActiveIn liquidation
JurisdictionActiveKazakhstan
Business ID number (BIN)Code660101403712
Legal formIndividual entrepreneurship
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressЖЕТІСУ ОБЛЫСЫ, АЛАКӨЛ АУДАНЫ, ҮШАРАЛ Қ.Ә., ҮШАРАЛ Қ.,

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Frequently asked questions

Where is Раушан's headquarters?

Раушан's headquarters is located at ЖЕТІСУ ОБЛЫСЫ, АЛАКӨЛ АУДАНЫ, ҮШАРАЛ Қ.Ә., ҮШАРАЛ Қ.,

What is Раушан's industry?

Раушан is in the industry of Прочая розничная торговля в неспециализированных магазинах

Sources: Ұлттық статистика бюросы