OBMENNYJ PUNKT "RIV'ERA LTD", TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 090440015553Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "RIV'ERA LTD" |
Name in Kazakh | "РИВЬЕРА ЛТД" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "RIV'ERA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Mikroraion Rauan, D B/N, Kv 3 |
Registration date | 21.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts2
Business activity
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Almatinskaya Oblast'
House number and street
Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Mikroraion Rauan, D B/N, Kv 3
Locality
Almatinskaya oblast'
About TOO «OBMENNYJ PUNKT "RIV'ERA LTD"» — BIN 090440015553
Last registry change: 27.01.2022
OBMENNYJ PUNKT "RIV'ERA LTD", TOO was registered on 21.04.2009.
llp «OBMENNYJ PUNKT "RIV'ERA LTD"»: registration details and status
llp «OBMENNYJ PUNKT "RIV'ERA LTD"» (BIN 090440015553) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Mikroraion Rauan, D B/N, Kv 3, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «OBMENNYJ PUNKT "RIV'ERA LTD"»
The head of TOO «OBMENNYJ PUNKT "RIV'ERA LTD"» is Klevich Anastasija Sergeevna. Previously, TOO «OBMENNYJ PUNKT "RIV'ERA LTD"» was headed by Klevich Anastasija .
Verification of TOO «OBMENNYJ PUNKT "RIV'ERA LTD"» 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 «OBMENNYJ PUNKT "RIV'ERA LTD"» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT "RIV'ERA LTD"» 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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