LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A."
Wholesale of a wide range of goods without any specification
BIN 170840006437Full legal name | LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A."stat.gov.kz |
Name in Kazakh | "RICH TRADE D.A." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." |
Previous names | ТОО "RICH TRADE D.A." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erjanova , Дом 55, КВ. 36 |
Registration date | 05.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 70 370 ₸ | 1 135 ₸ |
| 2024 | 2 094 794 ₸ | 33 787 ₸ |
| 2018 | 963 542 ₸ | 15 541 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 25
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Erjanova , Дом 55
Unit
КВ. 36
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." — BIN 170840006437
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." was registered on 05.08.2017. In 2026, estimated annual revenue was 70 370 ₸ and tax payments totaled 1 135 ₸. According to public sources: 25 government contracts.
LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A.": registration details and status
LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." (BIN 170840006437) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." has been operating for 9 years, since 05.08.2017. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erjanova , Дом 55, КВ. 36, region — Karagandinskaya oblast', 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 "RICH TRADE D.A."
The head of LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." is Samet Sultana Bakytovna. Previously, LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." was headed by Zhaksybaev Ajzharkyn Bakytzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." appears in 13 court cases (as defendant — 13, most recent date — 08.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RICH TRADE D.A." 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.
Frequently asked questions
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