RICHESSE LLP, TOO

Wholesale of a wide range of goods without any specification

BIN 180540000459

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3
  • Government contracts: 1

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Popov Valerij EduardovichOfficer
RICHESSE LLP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Jeltoksan, D. 170, Kv. (Ofis) 46

Locality

Almaty

About TOO «RICHESSE LLP» — BIN 180540000459

Last registry change: 26.02.2020

RICHESSE LLP, TOO was registered on 02.05.2018. According to public sources: 1 government contract.

llp «RICHESSE LLP»: registration details and status

llp «RICHESSE LLP» (BIN 180540000459) has the status “Ликвидация”; dissolution date — 26.02.2020. Registered address — Almaty, Ul. Jeltoksan, D. 170, Kv. (Ofis) 46, 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 «RICHESSE LLP»

The head of TOO «RICHESSE LLP» is Popov Valerij Eduardovich.

Verification of TOO «RICHESSE LLP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «RICHESSE LLP» are available in the full Statsnet report. All the data to verify TOO «RICHESSE LLP» 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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