LIMITED LIABILITY PARTNERSHIP "RICHES LTD"

Wholesale of a wide range of goods without any specification

BIN 091140011037

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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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Contacts6

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
20154 218 480 ₸68 040 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya 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: 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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EB
Etekbaeva Bibigul' GabdualievnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "RICHES LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Estaya , Дом 134

Unit

КВ. 214

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RICHES LTD" — BIN 091140011037

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "RICHES LTD" has been operating for 16 years 9 months, since 17.11.2009. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , Дом 134, КВ. 214, region — Pavlodarskaya 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. 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.

Frequently asked questions

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