LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY)
Business and management consulting
BIN 100540000494Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY)stat.gov.kz |
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 Nyrsyltan Nazarbaev, House 223 |
Registration date | 04.05.2010 · 16 years 4 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY)
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Nyrsyltan Nazarbaev , Дом 223
Locality
Almaty
Description
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 ₸.
| Status | Ликвидация · Liquidation date 01.02.2024 |
| BIN | 100540000494 |
| Registration date | 04.05.2010 |
| Registered address | Almaty, Bostandikskii Raion, Avenue Nyrsyltan Nazarbaev, House 223 |
| Region | Almaty |
| Business activity | Business and management consulting (OKED 70221) |
| Number of employees | 5 |
| Management | Zholaman Serik, Abilov Nail' Kabdievich, Kapustin Gennadij Mihajlovich |
| Events | Count 4 · Most recent date 01.09.2020 |
| Previous names | Count 1 |
Data updated: 10.06.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) is 100540000494. The company was registered on 04.05.2010 in Kazakhstan.
The registry lists Kapustin Gennadij Mihajlovich as the head of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY), with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) is Almaty, Bostandikskii Raion, Avenue Nyrsyltan Nazarbaev, House 223.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "RETAIL INVEST ALMATY" (RITEJL INVEST ALMATY) is Business and management consulting (code 70221).
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