LIMITED LIABILITY PARTNERSHIP «RITEIL COMPANY»
Wholesale of a wide range of goods without any specification
BIN 170640024329No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RITEIL COMPANY» |
Name in Kazakh | «RITEIL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RITEIL COMPANY" |
Previous names | ТОО "RITEIL COMPANY" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Tolegen Aibergenov, D.4, K.13 |
Registration date | 22.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 200 ₸ | 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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 Tolegen Aibergenov, D.4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «RITEIL COMPANY» — BIN 170640024329
Last registry change: 22.06.2017
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tolegen Aibergenov, D.4, K.13, 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 — 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.