LIMITED LIABILITY PARTNERSHIP "RICH RESURS"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 130740016512

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020263 104 812 ₸4 243 626 ₸
2019281 875 436 ₸4 546 378 ₸
2018858 696 652 ₸13 849 946 ₸
20171 704 697 874 ₸27 495 127 ₸
20161 934 566 160 ₸31 202 680 ₸
20151 601 553 248 ₸25 831 504 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya 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

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UE
Ualiev Erbol TleubekovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "RICH RESURS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Krilova , Дом 70

Unit

КВ. 28

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RICH RESURS" — BIN 130740016512

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "RICH RESURS" was registered on 20.07.2013. In 2020, estimated annual revenue was 263 104 812 ₸ and tax payments totaled 4 243 626 ₸.

LIMITED LIABILITY PARTNERSHIP "RICH RESURS": registration details and status

LIMITED LIABILITY PARTNERSHIP "RICH RESURS" (BIN 130740016512) has the status “Ликвидация”; dissolution date — 14.05.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Krilova , Дом 70, КВ. 28, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RICH RESURS"

The head of LIMITED LIABILITY PARTNERSHIP "RICH RESURS" is Ualiev Erbol Tleubekovich. Previously, LIMITED LIABILITY PARTNERSHIP "RICH RESURS" was headed by Zhumahanov Zhomart Rajhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RICH RESURS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RICH RESURS" appears in 4 court cases (as plaintiff — 4, most recent date — 28.08.2019). Also on record: 6 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RICH RESURS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RICH RESURS" 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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