LIMITED LIABILITY PARTNERSHIP "RIVER TRADING"

Wholesale of a wide range of goods without any specification

BIN 230140019863

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20258 137 934 ₸131 257 ₸
20247 133 100 ₸115 050 ₸
20234 367 838 ₸70 449 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hudjakov Denis VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "RIVER TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Alii Moldagulovoi , Дом 8

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RIVER TRADING" — BIN 230140019863

Last registry change: 10.09.2023

LIMITED LIABILITY PARTNERSHIP "RIVER TRADING" was registered on 17.01.2023. In 2025, estimated annual revenue was 8 137 934 ₸ and tax payments totaled 131 257 ₸.

LIMITED LIABILITY PARTNERSHIP "RIVER TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "RIVER TRADING" (BIN 230140019863) has the status “Ликвидация”; dissolution date — 12.01.2026. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Alii Moldagulovoi, House 8, region — Zapadno-Kazahstanskaya 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 "RIVER TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "RIVER TRADING" is Hudjakov Denis Vladimirovich.

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

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RIVER TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RIVER TRADING" 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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