LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 230440028853

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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
202633 930 740 ₸547 270 ₸
20257 232 548 ₸116 654 ₸
202413 816 080 ₸222 840 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almaty

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: 5

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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Nurlan Zhanel'Director
LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Islam Karimov , Дом 203

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP" — BIN 230440028853

Last registry change: 18.04.2023

LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP" was registered on 18.04.2023. In 2026, estimated annual revenue was 33 930 740 ₸ and tax payments totaled 547 270 ₸.

LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP" (BIN 230440028853) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Islam Karimov, House 203, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP" is Nurlan Zhanel'.

Verification of LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RICCHEZZA GROUP" 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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