LIMITED LIABILITY PARTNERSHIP «RIVOLI»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 990840000508No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIVOLI» |
Name in Kazakh | «РИВОЛИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIVOLI" |
Previous names | ТОО "РИВОЛИ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Panfilova, 80, Apt 4 |
Registration date | 10.08.1999 · 27 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.08.1999 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 527 102 ₸ | 185 921 ₸ |
| 2019 | 196 524 748 ₸ | 3 169 754 ₸ |
| 2018 | 115 741 972 ₸ | 1 866 806 ₸ |
| 2017 | 26 163 690 ₸ | 421 995 ₸ |
| 2016 | 19 637 198 ₸ | 316 729 ₸ |
| 2015 | 30 660 178 ₸ | 494 519 ₸ |
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
- 55 total connections
- 24 by founders
- 6 by address
- 12 by management
- 8 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
Street Panfilova, 80
Unit
Apt 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RIVOLI» — BIN 990840000508
Last registry change: 10.08.1999
LIMITED LIABILITY PARTNERSHIP «RIVOLI» was registered on 10.08.1999. In 2020, estimated annual revenue was 11 527 102 ₸ and tax payments totaled 185 921 ₸.
LIMITED LIABILITY PARTNERSHIP «RIVOLI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RIVOLI» (BIN 990840000508) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Panfilova, 80, Apt 4, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RIVOLI»
The head of LIMITED LIABILITY PARTNERSHIP «RIVOLI» is Kachaev Irken Il'hamovich. Previously, LIMITED LIABILITY PARTNERSHIP «RIVOLI» was headed by Kachaev Irken .
Verification of LIMITED LIABILITY PARTNERSHIP «RIVOLI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RIVOLI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIVOLI» 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.