RIKI GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 130840006826No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RIKI GROUP» |
Name in Kazakh | «RIKI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIKI GROUP" |
Status | Ликвидация |
Liquidation date | 28.04.2021 |
Address | Shymkent, Abaiskii Raion, Street Temirkazik, D.132 |
Registration date | 08.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Temirkazik, 132
Locality
Shymkent
About TOO «RIKI GROUP» — BIN 130840006826
Last registry change: 28.04.2021
RIKI GROUP, TOO was registered on 08.08.2013. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «RIKI GROUP»: registration details and status
Limited liability partnership «RIKI GROUP» (BIN 130840006826) has the status “Ликвидация”; dissolution date — 28.04.2021. Registered address — Shymkent, Abaiskii Raion, Street Temirkazik, D.132, region — Shymkent, 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 «RIKI GROUP»
The head of TOO «RIKI GROUP» is Savchenko Sergej Vladimirovich.
Verification of TOO «RIKI GROUP» 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 «RIKI GROUP» are available in the full Statsnet report. All the data to verify TOO «RIKI 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.