RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 061241004890No sign-up or report credits required
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Full legal name | RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ВАЛЕНТИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ РИДДЕР ФИЛИАЛЫ |
Name in English | RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA" |
Status | Ликвидация |
Liquidation date | 19.12.2019 |
Address | East Kazakhstan Region, Ridder, St. Avenue Nezavisimosti, D. 39, Apt. (Ofis) - |
Registration date | 07.12.2006 · 19 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 139 337 436 ₸ | 2 247 378 ₸ |
| 2017 | 124 501 146 ₸ | 2 008 083 ₸ |
| 2016 | 132 307 194 ₸ | 2 133 987 ₸ |
| 2015 | 116 887 608 ₸ | 1 885 284 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
East Kazakhstan Region, Ridder, St. Avenue Nezavisimosti, D. 39, Apt. (Ofis) -
Locality
East Kazakhstan Region
About RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA" — BIN 061241004890
Last registry change: 19.12.2019
RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA" was registered on 07.12.2006. In 2018, estimated annual revenue was 139 337 436 ₸ and tax payments totaled 2 247 378 ₸.
RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA": registration details and status
RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA" (BIN 061241004890) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — East Kazakhstan Region, Ridder, St. Avenue Nezavisimosti, D. 39, Apt. (Ofis) -, region — East Kazakhstan Region, 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.
Management of RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA"
The head of RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA" is Chukova Lidija Alekseevna.
Verification of RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA" are available in the full Statsnet report. All the data to verify RIDDERSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "VALENTINA" 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.