RIVER 2012, TOO
Wholesale of a wide range of goods without any specification
BIN 111240015882No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RIVER 2012» |
Name in Kazakh | «RIVER 2012» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIVER 2012" |
Status | Ликвидация |
Liquidation date | 05.02.2020 |
Address | Aktobe Region, Aktobe, St. Abulhair Hana, D. 60-211 |
Registration date | 21.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Abulhair Hana, D. 60-211
Locality
Aktobe Region
About TOO «RIVER 2012» — BIN 111240015882
Last registry change: 05.02.2020
RIVER 2012, TOO was registered on 21.12.2011.
Limited liability partnership «RIVER 2012»: registration details and status
Limited liability partnership «RIVER 2012» (BIN 111240015882) has the status “Ликвидация”; dissolution date — 05.02.2020. Registered address — Aktobe Region, Aktobe, St. Abulhair Hana, D. 60-211, 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.
Management of TOO «RIVER 2012»
The head of TOO «RIVER 2012» is Kutsenko Igor' Jur'evich.
Verification of TOO «RIVER 2012» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «RIVER 2012» are available in the full Statsnet report. All the data to verify TOO «RIVER 2012» 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.