RISK-2, TOO
Wholesale of a wide range of goods without any specification
BIN 030540006993No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RISK-2» |
Name in Kazakh | «РИСК-2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RISK-2" |
Status | Ликвидация |
Liquidation date | 21.11.2019 |
Address | Astana, St. 1, D. 6, Apt. (Ofis) 34 |
Registration date | 13.05.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 725 214 ₸ | 11 697 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Astana
House number and street
Astana, St. 1, D. 6, Apt. (Ofis) 34
Locality
Astana
About TOO «RISK-2» — BIN 030540006993
Last registry change: 22.11.2019
RISK-2, TOO was registered on 13.05.2003. In 2017, estimated annual revenue was 725 214 ₸ and tax payments totaled 11 697 ₸.
Limited liability partnership «RISK-2»: registration details and status
Limited liability partnership «RISK-2» (BIN 030540006993) has the status “Ликвидация”; dissolution date — 21.11.2019. Registered address — Astana, St. 1, D. 6, Apt. (Ofis) 34, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «RISK-2»
The head of TOO «RISK-2» is Sychugova Margarita Pavlovna.
Verification of TOO «RISK-2» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «RISK-2» are available in the full Statsnet report. All the data to verify TOO «RISK-2» 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.