OBMENNYJ PUNKT «RIV'ERA LTD», TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 090440015553No sign-up or report credits required
Get 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 | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Microdistrict Rauan, D B/N, Apt 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
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Microdistrict Rauan, D B/N, Apt 3
Locality
Almaty Region
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.
Limited liability partnership «OBMENNYJ PUNKT «RIV'ERA LTD»»: registration details and status
Limited liability partnership «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., Microdistrict Rauan, D B/N, Apt 3, region — Almaty Region, 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.