LIMITED LIABILITY PARTNERSHIP "RICH01"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240140008027Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RICH01"stat.gov.kz |
Name in Kazakh | "RICH01" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RICH01" |
Previous names | ТОО "RICH01" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kunaeva, House 43 |
Registration date | 09.01.2024 · 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 | 09.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 42 966 ₸ | 693 ₸ |
Business activity
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , Дом 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RICH01" — BIN 240140008027
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RICH01" was registered on 09.01.2024. In 2024, estimated annual revenue was 42 966 ₸ and tax payments totaled 693 ₸.
LIMITED LIABILITY PARTNERSHIP "RICH01": registration details and status
LIMITED LIABILITY PARTNERSHIP "RICH01" (BIN 240140008027) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RICH01" has been operating for 2 years 7 months, since 09.01.2024. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, House 43, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RICH01"
The head of LIMITED LIABILITY PARTNERSHIP "RICH01" is Nursajn Merej Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "RICH01" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RICH01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RICH01" 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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