LIMITED LIABILITY PARTNERSHIP "RICO GROUP"
Activities of road freight transport
BIN 190240019857 · VAT 60001-1205543Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RICO GROUP" |
Name in Kazakh | "RICO GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RICO GROUP" |
Previous names | ТОО "RICO GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Naurizbai Batir, Building 20a |
Registration date | 15.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.02.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 41 850 ₸ | 675 ₸ |
| 2024 | 31 648 644 ₸ | 510 462 ₸ |
| 2023 | 133 722 034 ₸ | 2 156 807 ₸ |
| 2022 | 304 927 222 ₸ | 4 918 181 ₸ |
| 2021 | 189 626 814 ₸ | 3 058 497 ₸ |
| 2020 | 655 374 348 ₸ | 10 570 554 ₸ |
| 2019 | 1 722 137 854 ₸ | 27 776 417 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Naurizbai Batir , Здание 20а
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "RICO GROUP" — BIN 190240019857
Last registry change: 15.02.2019
LIMITED LIABILITY PARTNERSHIP "RICO GROUP" was registered on 15.02.2019. In 2025, estimated annual revenue was 41 850 ₸ and tax payments totaled 675 ₸.
LIMITED LIABILITY PARTNERSHIP "RICO GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "RICO GROUP" (BIN 190240019857) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Naurizbai Batir, Building 20a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RICO GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "RICO GROUP" is Zhashhunov Mamed Abdulazizovich. Previously, LIMITED LIABILITY PARTNERSHIP "RICO GROUP" was headed by Latipov Ramiz Azizovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RICO GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RICO GROUP" appears in 4 court cases (as defendant — 4, most recent date — 05.03.2024). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 03.12.2019). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RICO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RICO GROUP" 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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