LIMITED LIABILITY PARTNERSHIP "RET"

Wholesale trade in coal

BIN 950940000554 · VAT 30001-0017381

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202613 540 800 ₸218 400 ₸
202535 540 260 ₸573 230 ₸
202426 040 000 ₸420 000 ₸
202334 658 000 ₸559 000 ₸
202234 248 800 ₸552 400 ₸
202141 785 768 ₸673 964 ₸
202029 256 870 ₸471 885 ₸
201946 120 374 ₸743 877 ₸
201840 439 562 ₸652 251 ₸
201741 680 492 ₸672 266 ₸
201641 947 650 ₸676 575 ₸
201552 983 092 ₸854 566 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urbanova Ol'Ga NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "RET"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Prigorodnaya , Строение 1а

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RET" — BIN 950940000554

Last registry change: 29.09.1995

LIMITED LIABILITY PARTNERSHIP "RET" was registered on 29.09.1995. In 2026, estimated annual revenue was 13 540 800 ₸ and tax payments totaled 218 400 ₸.

LIMITED LIABILITY PARTNERSHIP "RET": registration details and status

LIMITED LIABILITY PARTNERSHIP "RET" (BIN 950940000554) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Prigorodnaya, Stroenie 1a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RET"

The head of LIMITED LIABILITY PARTNERSHIP "RET" is Urbanova Ol'ga Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "RET" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RET" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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