LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP"
Wholesale of a wide range of goods without any specification
BIN 191040006682 · VAT 30001-1012757No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" |
Name in Kazakh | "RICCOENERGYGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" |
Previous names | ТОО "REG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Jambila, Stroenie 159 |
Registration date | 05.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 271 064 ₸ | 4 372 ₸ |
| 2022 | 240 798 080 ₸ | 3 883 840 ₸ |
| 2021 | 6 897 996 ₸ | 111 258 ₸ |
| 2020 | 4 441 680 ₸ | 71 640 ₸ |
| 2019 | 1 556 200 ₸ | 25 100 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Karaganda Region
House number and street
Street Jambila, Stroenie 159
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" — BIN 191040006682
Last registry change: 05.10.2019
LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" was registered on 05.10.2019. In 2023, estimated annual revenue was 271 064 ₸ and tax payments totaled 4 372 ₸.
LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" (BIN 191040006682) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Jambila, Stroenie 159, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP"
The head of LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" is Alimbaev Abylaj Asqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" appears in 2 court cases (as defendant — 2, most recent date — 19.07.2024). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RICCOENERGYGROUP" 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.