LIMITED LIABILITY PARTNERSHIP «RIA HOLDING»
Activities of road freight transport
BIN 150240027850No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIA HOLDING» |
Name in Kazakh | «РИА ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIA HOLDING" |
Previous names | ТОО "РИА ХОЛДИНГ", ТОО "RBM-OIL" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, 5 |
Registration date | 24.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.02.2015 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 164 920 ₸ | 2 660 ₸ |
| 2022 | 966 518 ₸ | 15 589 ₸ |
| 2021 | 70 750 370 ₸ | 1 141 135 ₸ |
| 2020 | 84 157 126 ₸ | 1 357 373 ₸ |
| 2019 | 5 015 676 ₸ | 80 898 ₸ |
| 2018 | 1 023 992 ₸ | 16 516 ₸ |
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 335 915 008 ₸ | 5 417 984 ₸ |
| 2015 | 189 051 206 ₸ | 3 049 213 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 11
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Berejinskii Aleksei Fedorovich, 5
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «RIA HOLDING» — BIN 150240027850
Last registry change: 24.02.2015
LIMITED LIABILITY PARTNERSHIP «RIA HOLDING» was registered on 24.02.2015. In 2023, estimated annual revenue was 164 920 ₸ and tax payments totaled 2 660 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP «RIA HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RIA HOLDING» (BIN 150240027850) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, 5, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RIA HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «RIA HOLDING» is Ibdiminov Mahpirzhan Nagradovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RIA HOLDING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RIA HOLDING» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 18.04.2016). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RIA HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIA HOLDING» 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.