RIVA LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 030640012248Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIVA LTD"stat.gov.kz |
Name in Kazakh | "РИВА ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIVA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 11, D. 27, Kv. (Ofis) 84 |
Registration date | 24.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.11.2020 |
Branches | Not found |
Contacts3
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 11, D. 27, Kv. (Ofis) 84
Locality
Mangistauskaya oblast'
About TOO «RIVA LTD» — BIN 030640012248
Up to date as of September 1, 2026
RIVA LTD, TOO was registered on 24.06.2003.
llp «RIVA LTD»: registration details and status
llp «RIVA LTD» (BIN 030640012248) has the status “Ликвидация”; dissolution date — 12.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 11, D. 27, Kv. (Ofis) 84, region — Mangistauskaya 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.
Management of TOO «RIVA LTD»
The head of TOO «RIVA LTD» is Obydennikov Nikolaj Semenovich.
Verification of TOO «RIVA LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RIVA LTD» are available in the full Statsnet report. All the data to verify TOO «RIVA LTD» 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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