LIMITED LIABILITY PARTNERSHIP «RIVER TRADING»
Wholesale of a wide range of goods without any specification
BIN 230140019863No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIVER TRADING» |
Name in Kazakh | «RIVER TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIVER TRADING" |
Previous names | ТОО "RIVER TRADING" |
Status | Ликвидация |
Liquidation date | 12.01.2026 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Alii Moldagulovoi, House 8 |
Registration date | 17.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 137 934 ₸ | 131 257 ₸ |
| 2024 | 7 133 100 ₸ | 115 050 ₸ |
| 2023 | 4 367 838 ₸ | 70 449 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Alii Moldagulovoi, House 8
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Street Alii Moldagulovoi, House 8, region — West Kazakhstan 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 «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.