LIMITED LIABILITY PARTNERSHIP «RIV COMPANY»
Wholesale of a wide range of goods without any specification
BIN 240140023148No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIV COMPANY» |
Name in Kazakh | «RIV COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIV COMPANY" |
Previous names | ТОО "РИВ КОМПАНИ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Shakarim, Building 1/4 |
Registration date | 19.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 64 891 246 ₸ | 1 046 633 ₸ |
| 2025 | 677 040 310 ₸ | 10 920 005 ₸ |
| 2024 | 75 812 980 ₸ | 1 222 790 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Shakarim, Building 1/4
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «RIV COMPANY» — BIN 240140023148
Last registry change: 19.01.2024
LIMITED LIABILITY PARTNERSHIP «RIV COMPANY» was registered on 19.01.2024. In 2026, estimated annual revenue was 64 891 246 ₸ and tax payments totaled 1 046 633 ₸.
LIMITED LIABILITY PARTNERSHIP «RIV COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RIV COMPANY» (BIN 240140023148) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Shakarim, Building 1/4, region — East Kazakhstan 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RIV COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «RIV COMPANY» is Jugaj Aleksej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «RIV COMPANY» was headed by Semenova Tat'jana Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «RIV COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RIV COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIV COMPANY» 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.