LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY)
Business and management consulting
BIN 100540000494No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) |
Name in Kazakh | "RETAIL INVEST ALMATY" (РИТЕЙЛ ИНВЕСТ АЛМАТЫ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2024 |
Address | Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, House 223 |
Registration date | 04.05.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 10.06.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 31 000 ₸ | 500 ₸ |
| 2018 | 14 141 580 ₸ | 228 090 ₸ |
| 2017 | 17 025 882 ₸ | 274 611 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
| 2015 | 6 564 436 ₸ | 105 878 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 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
Avenue Nursultan Nazarbaev, House 223
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) — BIN 100540000494
Last registry change: 10.06.2022
LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) was registered on 04.05.2010. In 2019, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY): registration details and status
LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) (BIN 100540000494) has the status “Ликвидация”; dissolution date — 01.02.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, House 223, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY)
The head of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) is Kapustin Gennadij Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) was headed by Zholaman Serik.
Verification of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) 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.