LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS"

BIN 170140010300 · VAT 18001-0575044

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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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Bureau of National Statistics

Contacts19

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 066 460 ₸33 330 ₸
202519 224 650 ₸310 075 ₸
2024287 582 784 ₸4 638 432 ₸
2023335 911 226 ₸5 417 923 ₸
2022220 540 572 ₸3 557 106 ₸
2021114 983 526 ₸1 854 573 ₸
20195 247 060 ₸84 630 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

68209

Other business activities OKED

68203
Rent and operation of the trading market
68205

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: 3

Connections and affiliations

  • 66 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhakupov Ruslan MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Kanisha Satpaeva , Дом 27/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS" — BIN 170140010300

Last registry change: 12.01.2017

LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS" was registered on 12.01.2017. In 2026, estimated annual revenue was 2 066 460 ₸ and tax payments totaled 33 330 ₸.

LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS": registration details and status

LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS" (BIN 170140010300) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 27/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS"

The head of LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS" is Dzhakupov Ruslan Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS" was headed by Korotkov Denis Efimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS" appears in 3 court cases (as plaintiff — 3, most recent date — 28.05.2025). Also on record: 13 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RIV'ERA REZIDENS" 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.

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