RIA COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 050940009470No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RIA COMPANY» |
Name in Kazakh | «RIA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIA COMPANY" |
Status | Ликвидация |
Liquidation date | 11.03.2021 |
Address | Almaty, Medeuskii Raion, Street Pervomaiskaya, 24 A |
Registration date | 07.09.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 418 ₸ | 39 ₸ |
| 2018 | 24 093 944 ₸ | 388 612 ₸ |
| 2016 | 4 167 114 860 ₸ | 67 211 530 ₸ |
| 2015 | 1 166 468 ₸ | 18 814 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 5 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
Almaty
House number and street
Street Pervomaiskaya, 24 A
Locality
Almaty
About TOO «RIA COMPANY» — BIN 050940009470
Last registry change: 15.03.2021
RIA COMPANY, TOO was registered on 07.09.2005. In 2019, estimated annual revenue was 2 418 ₸ and tax payments totaled 39 ₸.
Limited liability partnership «RIA COMPANY»: registration details and status
Limited liability partnership «RIA COMPANY» (BIN 050940009470) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Almaty, Medeuskii Raion, Street Pervomaiskaya, 24 A, 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.
Management of TOO «RIA COMPANY»
The head of TOO «RIA COMPANY» is Kokorev Sergej Sergeevich.
Verification of TOO «RIA 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 «RIA COMPANY» are available in the full Statsnet report. All the data to verify TOO «RIA 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.