RICHEST GROUP KZ, ТОО
Специализированная оптовая торговля товарами, не включенными в другие группировки
БИН 120440026616Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RICHEST GROUP KZ"stat.gov.kz |
Name in Kazakh | "RICHEST GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RICHEST GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2019 |
Address | Павлодарская область, г. Павлодар, ул. Мира, д. 2, кв. (офис) 26 |
Registration date | 29.04.2012 · 14 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, г. Павлодар, ул. Мира, д. 2, кв. (офис) 26
Locality
Павлодарская область
Description
Company RICHEST GROUP KZ, ТОО was registered on 29.04.2012.
Legal address: Павлодарская область, г. Павлодар, ул. Мира, д. 2, кв. (офис) 26.
The main activity is Оптовая и розничная торговля.
Leaders — Bekov Darhan Tlekovich.
The company was liquidated on 05.11.2019.
Upon registration the organization was assigned BIN 120440026616.