LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST"
Other non-store retail
BIN 170540004122Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" |
Name in Kazakh | "RIA GROUP INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" |
Previous names | ТОО "RIA GROUP INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street M.Gorkogo, 102/2, Apt 213 |
Registration date | 04.05.2017 · 9 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 | 04.05.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" is a llp registered on May 4, 2017 in Pavlodar region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 3 330 ₸. Takes part in public procurement: 14 contracts. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 206 460 ₸ | 3 330 ₸ |
| 2023 | 31 000 ₸ | 500 ₸ |
| 2022 | 1 407 400 ₸ | 22 700 ₸ |
| 2021 | 2 766 936 ₸ | 44 628 ₸ |
| 2020 | 1 313 470 ₸ | 21 185 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 14
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street M.Gorkogo, 102/2, Apt 213
Unit
Apt 213
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "RIA GROUP INVEST" — BIN 170540004122
Last registry change: 04.05.2017
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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street M.Gorkogo, 102/2, Apt 213, region — Pavlodar region, 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.