LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 120940016181Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" |
Name in Kazakh | "RISE TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2023 |
Address | Shimkent, Abaiskii Raion, Mikroraion Intimaq, D.17b |
Registration date | 25.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.03.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 ₸ | 1 ₸ |
| 2016 | 5 294 800 ₸ | 85 400 ₸ |
| 2015 | 11 472 170 ₸ | 185 035 ₸ |
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: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Shimkent
House number and street
Mikroraion Intimaq , Д.17б
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" — BIN 120940016181
Last registry change: 31.03.2019
LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" was registered on 25.09.2012. In 2020, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" (BIN 120940016181) has the status “Ликвидация”; dissolution date — 25.12.2023. Registered address — Shimkent, Abaiskii Raion, Mikroraion Intimaq, D.17b, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" is Valitova Majja Mansurovna. Previously, LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" was headed by Sadullaeva Dinara Tashmuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RISE TRADE COMPANY" 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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