LIMITED LIABILITY PARTNERSHIP «FLOID RICHI»
Wholesale of a wide range of goods without any specification
BIN 091040020052No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FLOID RICHI» |
Name in Kazakh | «ФЛОИД РИЧИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FLOID RICHI" |
Previous names | ТОО "ФЛОИД РИЧИ" |
Status | Ликвидация |
Liquidation date | 30.04.2026 |
Address | Shymkent, Enbekshinskii Raion, Street Ualihanova, D.213g, K.44 |
Registration date | 30.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 74 586 ₸ | 1 203 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ualihanova, D.213g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FLOID RICHI» — BIN 091040020052
LIMITED LIABILITY PARTNERSHIP «FLOID RICHI» was registered on 30.10.2009. In 2020, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
LIMITED LIABILITY PARTNERSHIP «FLOID RICHI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FLOID RICHI» (BIN 091040020052) has the status “Ликвидация”; dissolution date — 30.04.2026. Registered address — Shymkent, Enbekshinskii Raion, Street Ualihanova, D.213g, K.44, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FLOID RICHI»
The head of LIMITED LIABILITY PARTNERSHIP «FLOID RICHI» is Gusjatnikova Alevtina Ignat'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «FLOID RICHI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FLOID RICHI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FLOID RICHI» 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.