ИП ИП Раушан

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Get an extended company report

Activity
Contact Information
Finances and Taxes
Licenses
Contracts

Information

stat.gov.kz (12.02.2025)

Full name

ИП Раушан

Name in Kazakh

ИП Раушан

Status

No data available

KATO

333449100 (с.Казахстан)

Full address

ОБЛАСТЬ ЖЕТІСУ, АЛАКОЛЬСКИЙ РАЙОН, ЖАГАТАЛЬСКИЙ С.О., С.КАЗАХСТАН,

Registration date

No data available

Date of reg. data modification

No data available

Sector

Оптовая и розничная торговля; ремонт автомобилей и мотоциклов

Enterprise size

Малые предприятия (<= 5) (KRP: 105)

Form of ownership

Собственность граждан (KFS: 16)

Economic sector

Самостоятельно занятые лица (KSE: 142)

Activity

stat.gov.kz (12.02.2025)

Main activity

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED: 46909)

Additional activity

Деятельность грузового автомобильного транспорта (OKED: 49410)
Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе (OKED: 56101)
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами (OKED: 66122)

Head organization

(0)

Branches

(0)

Name	Yes/No
Resident of RK	Yes
National company	No
Association for the disabled	No
Supplier	Yes
Customer	No
Organizer	No
International company	No
State monopoly entity	No
Domestic manufacturer	No
Domestic supplier	No
Small business entity	No
Sole organizer	No

Contact Information

stat.gov.kz (12.02.2025)

goszakup.gov.kz (16.02.2024)

Director

ЖУМАБАЕВА РАУШАН МУРАТОВНА

Founders

▒▒▒▒▒▒▒▒▒▒▒▒▒

District

ОБЛАСТЬ ЖЕТІСУ, АЛАКОЛЬСКИЙ РАЙОН, ЖАГАТАЛЬСКИЙ С.О., С.КАЗАХСТАН

Address

No data available

Email

▒▒▒▒▒▒▒▒▒▒▒▒

Phone

▒▒▒▒▒▒▒▒▒▒▒▒

Website

▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒

Find in Google

Social networks

Bank Details

goszakup.gov.kz (16.02.2024)

Bank name

▒▒▒▒▒▒▒▒▒▒

BIC

▒▒▒▒▒▒▒▒▒▒

IBAN

▒▒▒▒▒▒▒▒▒▒

Finances and Taxes

kgd.gov.kz (02.07.2026)

Request data update

Tax deductions amount

Tax accruals amount

Tax arrears amount

Tax deductions

Tax accruals

Tax arrears

Licenses

elicense.kz (02.07.2026)

Contracts

goszakup.gov.kz (16.02.2024)

As supplier

Total revenue from contracts

0 ₸

Total contracts executed

As customer

Total expenses on contracts

0 ₸

Total contracts concluded

Latest contracts

Court cases

office.sud.kz (02.07.2026)

Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.

Company's court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Founders' court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Risks

(02.07.2026)

Company risks

Name	Availability	Source
Reorganized in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Founder's risks

Name	Availability	Source
Was the director in a reorganized company in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that is absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company with current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Was the director of a company recognized as an unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Description

(02.07.2026)

The company ИП ИП Раушан was registered on -

Assigned BIN/IIN and located at ОБЛАСТЬ ЖЕТІСУ, АЛАКОЛЬСКИЙ РАЙОН, ЖАГАТАЛЬСКИЙ С.О., С.КАЗАХСТАН .

The main activity of the company is «Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации» (OKED: 46909), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».

The company is currently headed by ЖУМАБАЕВА РАУШАН МУРАТОВНА.

Малые предприятия (<= 5) (KRP: 105).

Similar companies

(02.07.2026)

Companies with similar activities

(10+)

ИП Parassat Nurlybek

In Kazakh: ИП Parassat Nurlybek