LLP "RIO-CAPITAL (RIO-KAPITAL)"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 220440010422

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20224 488 800 ₸72 400 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mikroraion Orleu , Дом 14

Locality

Atirauskaya oblast'

About LLP "RIO-CAPITAL (RIO-KAPITAL)" — BIN 220440010422

Last registry change: 06.04.2022

LLP "RIO-CAPITAL (RIO-KAPITAL)" was registered on 06.04.2022. In 2022, estimated annual revenue was 4 488 800 ₸ and tax payments totaled 72 400 ₸.

LLP "RIO-CAPITAL (RIO-KAPITAL)": registration details and status

LLP "RIO-CAPITAL (RIO-KAPITAL)" (BIN 220440010422) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Kenuzekskii S.O., S.Taskala, Mikroraion Orleu, Road Samyriq, House 14, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "RIO-CAPITAL (RIO-KAPITAL)"

The head of LLP "RIO-CAPITAL (RIO-KAPITAL)" is Rahmatullaev Izzat Otabaevich. Previously, LLP "RIO-CAPITAL (RIO-KAPITAL)" was headed by Samieva Ajdana Bazarbajqyzy.

Verification of LLP "RIO-CAPITAL (RIO-KAPITAL)" in official registries of the Republic of Kazakhstan

LLP "RIO-CAPITAL (RIO-KAPITAL)" appears in 1 court case (as defendant — 1, most recent date — 25.12.2024). Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LLP "RIO-CAPITAL (RIO-KAPITAL)" are available in the full Statsnet report. All the data to verify LLP "RIO-CAPITAL (RIO-KAPITAL)" 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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