LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP»
Wholesale of a wide range of goods without any specification
BIN 120140008101No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP» |
Name in Kazakh | «РИА БАГДАТ ГРУП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIA BAGDAT GRUP" |
Previous names | ТОО "РИА БАГДАТ ГРУП" |
Status | Ликвидация |
Liquidation date | 01.11.2024 |
Address | Astana, G. Raion Baiqonir, Pereulok Esilskii, House 1, Apt. 2 |
Registration date | 13.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Esilskii, House 1
Unit
Apt. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP» — BIN 120140008101
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP» was registered on 13.01.2012.
LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP» (BIN 120140008101) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Astana, G. Raion Baiqonir, Pereulok Esilskii, House 1, Apt. 2, 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. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP» is Aubakirov Dias Sultanovich. Previously, LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP» was headed by Imbergenov Temirhan Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIA BAGDAT GRUP» 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.