TOO "RICCHEZZA IB"
Other non-store retail
BIN 180440022069Get a detailed company report
Full legal name | TOO "RICCHEZZA IB" |
Name in Kazakh | "RICCHEZZA IB" ЖШС |
Name in English | TOO "RICCHEZZA IB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.06.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Ulica Sholpan Imanbaeva, 9, Kv 95 |
Registration date | 16.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2022 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sholpan Imanbaeva , 9
Locality
Astana
About TOO "RICCHEZZA IB" — BIN 180440022069
Last registry change: 14.06.2022
TOO "RICCHEZZA IB" was registered on 16.04.2018.
TOO "RICCHEZZA IB": registration details and status
TOO "RICCHEZZA IB" (BIN 180440022069) has the status “Ликвидация”; dissolution date — 14.06.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Ulica Sholpan Imanbaeva, 9, Kv 95, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "RICCHEZZA IB"
The head of TOO "RICCHEZZA IB" is Ibragimov Bahadyr Bahramovich.
Verification of TOO "RICCHEZZA IB" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "RICCHEZZA IB" are available in the full Statsnet report. All the data to verify TOO "RICCHEZZA IB" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASSATILLAEV"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesАСАТИЛЛАЕВ МАХАМБЕТАЛИ БАХИТЖОНУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "AVTO - OJL DA"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesДИДЕНКО АНДРЕЙ НИКОЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KZ GROUP 2030"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesТУСУПОВ ӘДІЛЗЕЙІН ТҰЯҚҰЛЫ— officer
small
LIMITED LIABILITY PARTNERSHIP "ICEMARE.INC"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesТУРЕБАЕВ ДАРХАН КАНАТОВИЧ— officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAKINAT"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesБЕЙСЕМБАЕВА АЛИЯ САМАНБАЕВНА— Officer
small