LIMITED LIABILITY PARTNERSHIP "RICH RESURS"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 130740016512Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RICH RESURS" |
Name in Kazakh | "РИЧ РЕСУРС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RICH RESURS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Krilova, House 70, Apt. 28 |
Registration date | 20.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RICH RESURS" is a llp registered on July 20, 2013 in East kazakhstan region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 4 243 626 ₸, 7% less than the year before. 39 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 263 104 812 ₸ | 4 243 626 ₸ |
| 2019 | 281 875 436 ₸ | 4 546 378 ₸ |
| 2018 | 858 696 652 ₸ | 13 849 946 ₸ |
| 2017 | 1 704 697 874 ₸ | 27 495 127 ₸ |
| 2016 | 1 934 566 160 ₸ | 31 202 680 ₸ |
| 2015 | 1 601 553 248 ₸ | 25 831 504 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Krilova, House 70
Unit
Apt. 28
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "RICH RESURS" — BIN 130740016512
Last registry change: 11.11.2021
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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Krilova, House 70, Apt. 28, region — East kazakhstan region, 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.