KAZ RICCO TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 121240005391Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ RICCO TRADE"stat.gov.kz |
Name in Kazakh | "KAZ RICCO TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ RICCO TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2021 |
Address | Almaty, Bostandikskii Raion, Mikroraion Baganashil, Ul Almali, 11 |
Registration date | 10.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Almali , 11
Locality
Almaty
About TOO «KAZ RICCO TRADE» — BIN 121240005391
Up to date as of September 1, 2026
KAZ RICCO TRADE, TOO was registered on 10.12.2012.
llp «KAZ RICCO TRADE»: registration details and status
llp «KAZ RICCO TRADE» (BIN 121240005391) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — Almaty, Bostandikskii Raion, Mikroraion Baganashil, Ul Almali, 11, 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.
Management of TOO «KAZ RICCO TRADE»
The head of TOO «KAZ RICCO TRADE» is Sydykova Slushash Bajseitovna.
Verification of TOO «KAZ RICCO TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZ RICCO TRADE» are available in the full Statsnet report. All the data to verify TOO «KAZ RICCO 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.
Frequently asked questions
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