RICHI HOLDING, TOO
Activities of schools for training drivers of vehicles
BIN 111040007234No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RICHI HOLDING» |
Name in Kazakh | «РИЧИ ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RICHI HOLDING" |
Status | Ликвидация |
Liquidation date | 03.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Jarokova, 282, 12 Kabinet |
Registration date | 11.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Education |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 794 828 ₸ | 109 594 ₸ |
| 2016 | 29 964 290 ₸ | 483 295 ₸ |
| 2015 | 12 689 912 ₸ | 204 676 ₸ |
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
- 27 total connections
- 6 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 Jarokova, 292, Pom.127
Locality
Almaty
About TOO «RICHI HOLDING» — BIN 111040007234
Last registry change: 06.02.2022
RICHI HOLDING, TOO was registered on 11.10.2011. In 2020, estimated annual revenue was 6 794 828 ₸ and tax payments totaled 109 594 ₸.
Limited liability partnership «RICHI HOLDING»: registration details and status
Limited liability partnership «RICHI HOLDING» (BIN 111040007234) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Jarokova, 282, 12 Kabinet, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of schools for training drivers of vehicles (OKED 85530). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «RICHI HOLDING»
The head of TOO «RICHI HOLDING» is Kazantsev Anatolij Gavrilovich.
Verification of TOO «RICHI HOLDING» 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 «RICHI HOLDING» are available in the full Statsnet report. All the data to verify TOO «RICHI HOLDING» 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.