RISE TRADE COMPANY, ТОО
Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 120940016181Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RISE TRADE COMPANY"stat.gov.kz |
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 | г.Шымкент, Абайский район, Микрорайон Ынтымақ, д.17б |
Registration date | 25.09.2012 · 13 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 31.03.2019 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 62 ₸ | 1 ₸ |
| 2016 | 5 294 800 ₸ | 85 400 ₸ |
| 2015 | 11 472 170 ₸ | 185 035 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Ынтымақ, Д.17б
Locality
Шымкент
Description
Company RISE TRADE COMPANY, ТОО was registered on 25.09.2012.
In 2020, the estimated annual revenue was 62 ₸, tax deductions — 1 ₸.
The company was liquidated on 25.12.2023.
Upon registration the organization was assigned BIN 120940016181.
Legal address: г.Шымкент, Абайский район, Микрорайон Ынтымақ, д.17б.
The main activity is Оптовая и розничная торговля.
Leaders — Valitova Majja Mansurovna, Sadullaeva Dinara Tashmuratovna.