LIMITED LIABILITY PARTNERSHIP "RIVER TRADE"

Wholesale of a wide range of goods without any specification

BIN 140940005020 · VAT 06001-1121769

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 995 036 ₸32 178 ₸
20231 015 560 ₸16 380 ₸
2020620 ₸10 ₸
201558 309 078 ₸940 469 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulikanov Arsen Amangel'DievichDirector
LIMITED LIABILITY PARTNERSHIP "RIVER TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Daulet , Дом 33

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "RIVER TRADE" — BIN 140940005020

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "RIVER TRADE" has been operating for 11 years 11 months, since 05.09.2014. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Janakonis, Ulica Daulet, House 33, 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. 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.

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