RIKO GROUP-7, TOO
Manufacture of other furniture
BIN 030440000970Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIKO GROUP-7" |
Name in Kazakh | "RIKO GROUP-7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIKO GROUP-7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2019 |
Address | Almaty, Ul. Riskulbekova, D. 19/44, Kv. (Ofis) 98 |
Registration date | 04.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 243 160 ₸ | 36 180 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Riskulbekova, D. 19/44, Kv. (Ofis) 98
Locality
Almaty
About TOO «RIKO GROUP-7» — BIN 030440000970
Last registry change: 31.10.2019
RIKO GROUP-7, TOO was registered on 04.04.2003. In 2019, estimated annual revenue was 2 243 160 ₸ and tax payments totaled 36 180 ₸.
llp «RIKO GROUP-7»: registration details and status
llp «RIKO GROUP-7» (BIN 030440000970) has the status “Ликвидация”; dissolution date — 31.10.2019. Registered address — Almaty, Ul. Riskulbekova, D. 19/44, Kv. (Ofis) 98, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of other furniture (OKED 31090). Business category — Small enterprise, ownership type — Private.
Management of TOO «RIKO GROUP-7»
The head of TOO «RIKO GROUP-7» is Haliulin Renard Nail'evich. Previously, TOO «RIKO GROUP-7» was headed by Haliulin Renard.
Verification of TOO «RIKO GROUP-7» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RIKO GROUP-7» are available in the full Statsnet report. All the data to verify TOO «RIKO GROUP-7» 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
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