LIMITED LIABILITY PARTNERSHIP "RIO GROUP"

Wholesale of other intermediate products

BIN 161140026010

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201865 234 788 ₸1 052 174 ₸
20172 237 386 064 ₸36 086 872 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Turkestanskaya 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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shvajgert Timofej AjmuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "RIO GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Kajimukana , Д.22

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RIO GROUP" — BIN 161140026010

Last registry change: 27.04.2019

LIMITED LIABILITY PARTNERSHIP "RIO GROUP" was registered on 25.11.2016. In 2018, estimated annual revenue was 65 234 788 ₸ and tax payments totaled 1 052 174 ₸.

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

LIMITED LIABILITY PARTNERSHIP "RIO GROUP" (BIN 161140026010) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Jetisai, Ulica Kajimukana, D.22, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RIO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "RIO GROUP" is Shvajgert Timofej Ajmuratovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RIO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RIO 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.

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