LIMITED LIABILITY PARTNERSHIP «RIO GROUP»
Wholesale of other intermediate products
BIN 161140026010No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIO GROUP» |
Name in Kazakh | «RIO GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIO GROUP" |
Previous names | ТОО "RIO GROUP" |
Status | Ликвидация |
Liquidation date | 02.04.2026 |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street Kajimukana, D.22 |
Registration date | 25.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 65 234 788 ₸ | 1 052 174 ₸ |
| 2017 | 2 237 386 064 ₸ | 36 086 872 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Kajimukana, D.22
Locality
Turkistan Region
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 — Turkistan Region, Jetisaiskii Raion, Jetisai, Street Kajimukana, D.22, region — Turkistan Region, 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.