RIK-2008, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 080240015712No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RIK-2008» |
Name in Kazakh | «RIK-2008» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIK-2008" |
Status | Ликвидация |
Liquidation date | 11.10.2019 |
Address | Kostanay Region, Kostanai, St. Uralskaya, D. 39 |
Registration date | 14.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 382 044 ₸ | 6 162 ₸ |
| 2015 | 96 224 ₸ | 1 552 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Uralskaya, D. 39
Locality
Kostanay Region
About TOO «RIK-2008» — BIN 080240015712
Last registry change: 11.10.2019
RIK-2008, TOO was registered on 14.02.2008. In 2019, estimated annual revenue was 382 044 ₸ and tax payments totaled 6 162 ₸.
Limited liability partnership «RIK-2008»: registration details and status
Limited liability partnership «RIK-2008» (BIN 080240015712) has the status “Ликвидация”; dissolution date — 11.10.2019. Registered address — Kostanay Region, Kostanai, St. Uralskaya, D. 39, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «RIK-2008»
The head of TOO «RIK-2008» is Beregovoj Aleksandr Vladimirovich. Previously, TOO «RIK-2008» was headed by Beregovoj Aleksandr.
Verification of TOO «RIK-2008» in official registries of the Republic of Kazakhstan
RIK-2008, TOO appears in 1 court case (as defendant — 1, most recent date — 25.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RIK-2008» are available in the full Statsnet report. All the data to verify TOO «RIK-2008» 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.