LIMITED LIABILITY PARTNERSHIP "RICHES LTD"
Wholesale of a wide range of goods without any specification
BIN 091140011037Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RICHES LTD" |
Name in Kazakh | "RICHES LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RICHES LTD" |
Previous names | ТОО "RICHES LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, House 134, Apt. 214 |
Registration date | 17.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RICHES LTD" is a llp registered on November 17, 2009 in Pavlodar region. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 68 040 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 218 480 ₸ | 68 040 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Estaya, House 134
Unit
Apt. 214
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "RICHES LTD" — BIN 091140011037
Last registry change: 17.11.2009
LIMITED LIABILITY PARTNERSHIP "RICHES LTD" was registered on 17.11.2009. In 2015, estimated annual revenue was 4 218 480 ₸ and tax payments totaled 68 040 ₸.
LIMITED LIABILITY PARTNERSHIP "RICHES LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "RICHES LTD" (BIN 091140011037) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, House 134, Apt. 214, region — Pavlodar 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 "RICHES LTD"
The head of LIMITED LIABILITY PARTNERSHIP "RICHES LTD" is Etekbaeva Bibigul' Gabdualievna.
Verification of LIMITED LIABILITY PARTNERSHIP "RICHES LTD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RICHES LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RICHES 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.