LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT»
Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 160240000959No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» |
Name in Kazakh | «RIA MANAGEMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIA MANAGEMENT" |
Previous names | ТОО "RIA MANAGEMENT" |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 2 |
Registration date | 02.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 951 594 ₸ | 370 187 ₸ |
| 2018 | 4 990 504 ₸ | 80 492 ₸ |
| 2017 | 37 080 030 ₸ | 598 065 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» — BIN 160240000959
Last registry change: 02.02.2016
LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» was registered on 02.02.2016. In 2019, estimated annual revenue was 22 951 594 ₸ and tax payments totaled 370 187 ₸.
LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» (BIN 160240000959) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 2, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT»
The head of LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» is Iklasov Serik Kartaevich. Previously, LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» was headed by Makulov Sabyr Kadyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» appears in 2 court cases (as defendant — 2, most recent date — 01.07.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIA MANAGEMENT» 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.