LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY"

Wholesale of a wide range of goods without any specification

BIN 170640024329

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20186 200 ₸100 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Martynenko Tat'Jana SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tolegen Aibergenov , Д.4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY" — BIN 170640024329

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY" was registered on 22.06.2017. In 2018, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY" (BIN 170640024329) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY" has been operating for 9 years 2 months, since 22.06.2017. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tolegen Aibergenov, D.4, K.13, region — Shimkent, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY" is Martynenko Tat'jana Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY" appears in 6 court cases (as defendant — 6, most recent date — 19.10.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RITEIL 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.

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