LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD»
Wholesale of a wide range of goods without any specification
BIN 040340001392No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD» |
Name in Kazakh | «КОМПАНИЯ РИК ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA RIK LTD" |
Previous names | ТОО "КОМПАНИЯ РИК ЛТД" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Pushkina, House 84, Apt. 29 |
Registration date | 25.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.03.2004 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 806 000 ₸ | 13 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pushkina, House 84
Unit
Apt. 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD» — BIN 040340001392
Last registry change: 25.03.2004
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD» was registered on 25.03.2004. In 2017, estimated annual revenue was 806 000 ₸ and tax payments totaled 13 000 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD» (BIN 040340001392) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Pushkina, House 84, Apt. 29, 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 «KOMPANIJA RIK LTD»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD» is Efimenko Inna Arturovna. Previously, LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD» was headed by Ahmetov Rashid Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA RIK LTD» 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.