LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)"

Wholesale of coffee, tea, cocoa and spices

BIN 160740002588 · VAT 60001-1191015

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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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Contacts8

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2025182 366 924 ₸2 941 402 ₸
2024121 753 554 ₸1 963 767 ₸
20231 141 781 832 ₸18 415 836 ₸
20224 615 191 836 ₸74 438 578 ₸
20218 809 870 408 ₸142 094 684 ₸
20205 388 112 294 ₸86 905 037 ₸
20192 859 146 058 ₸46 115 259 ₸
20181 978 210 998 ₸31 906 629 ₸
20171 198 747 680 ₸19 334 640 ₸
2016213 965 782 ₸3 451 061 ₸

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bagaria NikeshDirector
LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Uchastok Promzona , Здание 349б

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)" — BIN 160740002588

Last registry change: 04.07.2016

LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)" was registered on 04.07.2016. In 2025, estimated annual revenue was 182 366 924 ₸ and tax payments totaled 2 941 402 ₸.

LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)": registration details and status

LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)" (BIN 160740002588) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Uchastok Promzona, Building 349b, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)"

The head of LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)" is Bagaria Nikesh.

Verification of LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.09.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RUCHIKA TRADING CO." (RUCHIKA TREJDING KO.)" 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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