RICH COMPANY-KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 070940003326No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RICH COMPANY-KZ» |
Name in Kazakh | «RICH COMPANY-KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RICH COMPANY-KZ" |
Status | Ликвидация |
Liquidation date | 10.06.2020 |
Address | Almaty, St. Furmanova, D. 189/2, Apt. (Ofis) 52 |
Registration date | 05.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 688 192 ₸ | 75 616 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Furmanova, D. 189/2, Apt. (Ofis) 52
Locality
Almaty
About TOO «RICH COMPANY-KZ» — BIN 070940003326
Last registry change: 10.06.2020
RICH COMPANY-KZ, TOO was registered on 05.09.2007. In 2019, estimated annual revenue was 4 688 192 ₸ and tax payments totaled 75 616 ₸.
Limited liability partnership «RICH COMPANY-KZ»: registration details and status
Limited liability partnership «RICH COMPANY-KZ» (BIN 070940003326) has the status “Ликвидация”; dissolution date — 10.06.2020. Registered address — Almaty, St. Furmanova, D. 189/2, Apt. (Ofis) 52, 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 «RICH COMPANY-KZ»
The head of TOO «RICH COMPANY-KZ» is Cherkasova Ol'ga Aleksandrovna. Previously, TOO «RICH COMPANY-KZ» was headed by Cherkasova Ol'ga.
Verification of TOO «RICH COMPANY-KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «RICH COMPANY-KZ» are available in the full Statsnet report. All the data to verify TOO «RICH COMPANY-KZ» 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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