LIMITED LIABILITY PARTNERSHIP «RIVER TRADE»
Wholesale of a wide range of goods without any specification
BIN 140940005020 · VAT 06001-1121769No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIVER TRADE» |
Name in Kazakh | «RIVER TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIVER TRADE" |
Previous names | ТОО "БАТ АКТОБЕ LTD", ТОО "RIVER TRADE" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Janakonis, Street Daulet, House 33 |
Registration date | 05.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 995 036 ₸ | 32 178 ₸ |
| 2023 | 1 015 560 ₸ | 16 380 ₸ |
| 2020 | 620 ₸ | 10 ₸ |
| 2015 | 58 309 078 ₸ | 940 469 ₸ |
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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Aktobe Region
House number and street
Street Daulet, House 33
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «RIVER TRADE» — BIN 140940005020
Last registry change: 05.09.2014
LIMITED LIABILITY PARTNERSHIP «RIVER TRADE» was registered on 05.09.2014. In 2024, estimated annual revenue was 1 995 036 ₸ and tax payments totaled 32 178 ₸.
LIMITED LIABILITY PARTNERSHIP «RIVER TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RIVER TRADE» (BIN 140940005020) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Janakonis, Street Daulet, House 33, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RIVER TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «RIVER TRADE» is Sulikanov Arsen Amangel'dievich. Previously, LIMITED LIABILITY PARTNERSHIP «RIVER TRADE» was headed by Sulikanov Amangel'dy Dujsembaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «RIVER TRADE» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RIVER TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIVER TRADE» 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.