RICHEST GROUP KZ, TOO
Specialized wholesale trade in goods not included in other groups
BIN 120440026616Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "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 | Pavlodarskaya Oblast, Pavlodar, Ul. Mira, D. 2, Kv. (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 |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Mira, D. 2, Kv. (Ofis) 26
Locality
Pavlodarskaya oblast'
About TOO «RICHEST GROUP KZ» — BIN 120440026616
Up to date as of September 1, 2026
RICHEST GROUP KZ, TOO was registered on 29.04.2012.
llp «RICHEST GROUP KZ»: registration details and status
llp «RICHEST GROUP KZ» (BIN 120440026616) has the status “Ликвидация”; dissolution date — 05.11.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Mira, D. 2, Kv. (Ofis) 26, region — Pavlodarskaya oblast', 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.
Frequently asked questions
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