LIMITED LIABILITY PARTNERSHIP «RIZA TRADE»
Wholesale of a wide range of goods without any specification
BIN 120140003160No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIZA TRADE» |
Name in Kazakh | «RIZA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIZA TRADE" |
Previous names | ТОО "RIZA TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jibek Joli/Prospekt Dostik, 50/2/30, 4 Etaj, Apt 411 |
Registration date | 07.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2012 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 42 151 754 ₸ | 679 867 ₸ |
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
- 33 total connections
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Jibek Joli/Prospekt Dostik, 50/2/30, 4 Etaj, Apt 411
Unit
Apt 411
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RIZA TRADE» — BIN 120140003160
Last registry change: 07.01.2012
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”. Registered address — Almaty, Medeuskii Raion, Street Jibek Joli/Prospekt Dostik, 50/2/30, 4 Etaj, Apt 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.