RICO COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 170840029981No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RICO COMPANY» |
Name in Kazakh | «RICO COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RICO COMPANY" |
Status | Ликвидация |
Liquidation date | 09.12.2021 |
Address | Nur-Sultan Q., Baiqonir Aydan, Street Amangeldi Imanov, 41, Apt 436 |
Registration date | 24.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.12.2021 |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, 41
Locality
Astana
About TOO «RICO COMPANY» — BIN 170840029981
Last registry change: 09.12.2021
RICO COMPANY, TOO was registered on 24.08.2017.
Limited liability partnership «RICO COMPANY»: registration details and status
Limited liability partnership «RICO COMPANY» (BIN 170840029981) has the status “Ликвидация”; dissolution date — 09.12.2021. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Amangeldi Imanov, 41, Apt 436, 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 — 5 employees.
Management of TOO «RICO COMPANY»
The head of TOO «RICO COMPANY» is Kijalov Rinat Gelmanovich.
Verification of TOO «RICO COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «RICO COMPANY» are available in the full Statsnet report. All the data to verify TOO «RICO COMPANY» 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.