LIMITED LIABILITY PARTNERSHIP "RIZA TRADE"

Wholesale of a wide range of goods without any specification

BIN 120140003160

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201842 151 754 ₸679 867 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Virskij Oleg PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "RIZA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Jibek Joli/Prospekt Dostik, 50/2/30, 4 Etaj, Kv 411

Unit

КВ 411

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RIZA TRADE" — BIN 120140003160

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "RIZA TRADE" was registered on 07.01.2012. In 2018, estimated annual revenue was 42 151 754 ₸ and tax payments totaled 679 867 ₸.

LIMITED LIABILITY PARTNERSHIP "RIZA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "RIZA TRADE" (BIN 120140003160) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RIZA TRADE" has been operating for 14 years 7 months, since 07.01.2012. Registered address — Almaty, Medeuskii Raion, Ulica Jibek Joli/Prospekt Dostik, 50/2/30, 4 Etaj, Kv 411, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RIZA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "RIZA TRADE" is Virskij Oleg Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RIZA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RIZA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RIZA TRADE" 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.

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