LIMITED LIABILITY PARTNERSHIP «RIO-07»

Wholesale of a wide range of goods without any specification

BIN 141040022219
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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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20256 990 376 ₸112 748 ₸
202429 900 492 ₸482 266 ₸
202330 369 770 ₸489 835 ₸
20229 850 374 ₸158 877 ₸
20214 342 666 ₸70 043 ₸
202019 588 156 ₸315 938 ₸
201910 503 668 ₸169 414 ₸
20187 600 580 ₸122 590 ₸
20173 282 528 ₸52 944 ₸
201613 516 ₸218 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 48

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Jekibaeva, House 127

Unit

Apt. 7

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «RIO-07» — BIN 141040022219

Last registry change: 10.03.2023

LIMITED LIABILITY PARTNERSHIP «RIO-07» was registered on 24.10.2014. In 2025, estimated annual revenue was 6 990 376 ₸ and tax payments totaled 112 748 ₸. According to public sources: 48 government contracts.

LIMITED LIABILITY PARTNERSHIP «RIO-07»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RIO-07» (BIN 141040022219) has the status “Ликвидация”; dissolution date — 20.03.2026. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Jekibaeva, House 127, Apt. 7, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RIO-07»

Officers of LIMITED LIABILITY PARTNERSHIP «RIO-07»: Фilimonova Лidiya Сergeevna, Filimonova Lidija Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «RIO-07» was headed by Manatov Akbar Zhanabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «RIO-07» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RIO-07» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIO-07» 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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