RICHEST GROUP KZ, TOO
Specialized wholesale trade in goods not included in other groups
BIN 120440026616No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RICHEST GROUP KZ» |
Name in Kazakh | «RICHEST GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RICHEST GROUP KZ" |
Status | Ликвидация |
Liquidation date | 05.11.2019 |
Address | Pavlodar Region, Pavlodar, St. Mira, D. 2, Apt. (Ofis) 26 |
Registration date | 29.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Mira, D. 2, Apt. (Ofis) 26
Locality
Pavlodar Region
About TOO «RICHEST GROUP KZ» — BIN 120440026616
Last registry change: 05.11.2019
RICHEST GROUP KZ, TOO was registered on 29.04.2012.
Limited liability partnership «RICHEST GROUP KZ»: registration details and status
Limited liability partnership «RICHEST GROUP KZ» (BIN 120440026616) has the status “Ликвидация”; dissolution date — 05.11.2019. Registered address — Pavlodar Region, Pavlodar, St. Mira, D. 2, Apt. (Ofis) 26, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «RICHEST GROUP KZ»
The head of TOO «RICHEST GROUP KZ» is Bekov Darhan Tlekovich.
Verification of TOO «RICHEST GROUP KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «RICHEST GROUP KZ» are available in the full Statsnet report. All the data to verify TOO «RICHEST GROUP KZ» 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.