LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST"

Other non-store retail

BIN 170540004122

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026206 460 ₸3 330 ₸
202331 000 ₸500 ₸
20221 407 400 ₸22 700 ₸
20212 766 936 ₸44 628 ₸
20201 313 470 ₸21 185 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 14

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Turtulov Ruslan NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica M.Gorkogo, 102/2, Kv 213

Unit

КВ 213

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" — BIN 170540004122

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" was registered on 04.05.2017. In 2026, estimated annual revenue was 206 460 ₸ and tax payments totaled 3 330 ₸. According to public sources: 14 government contracts.

LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" (BIN 170540004122) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" has been operating for 9 years 3 months, since 04.05.2017. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica M.Gorkogo, 102/2, Kv 213, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" is Turtulov Ruslan Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" 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

Similar companies5