LIMITED LIABILITY PARTNERSHIP «RI GROUP»
Wholesale of a wide range of goods without any specification
BIN 190940018656No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RI GROUP» |
Name in Kazakh | «RI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RI GROUP" |
Previous names | ТОО "RI GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 496/2 |
Registration date | 17.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 393 645 068 ₸ | 6 349 114 ₸ |
| 2020 | 60 549 572 ₸ | 976 606 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 496/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RI GROUP» — BIN 190940018656
Last registry change: 17.09.2019
LIMITED LIABILITY PARTNERSHIP «RI GROUP» was registered on 17.09.2019. In 2021, estimated annual revenue was 393 645 068 ₸ and tax payments totaled 6 349 114 ₸.
LIMITED LIABILITY PARTNERSHIP «RI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RI GROUP» (BIN 190940018656) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 496/2, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «RI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «RI GROUP» is Birjukova Julija Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «RI GROUP» was headed by Daurenuly Timur.
Verification of LIMITED LIABILITY PARTNERSHIP «RI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 11 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 «RI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RI GROUP» 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.