LIMITED LIABILITY PARTNERSHIP «EAST-RIVER»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200540010115 · VAT 18001-0573563No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EAST-RIVER» |
Name in Kazakh | «EAST-RIVER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST-RIVER" |
Status | Ликвидация |
Liquidation date | 16.04.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Stahanovskaya, 70/1, Apt Office 104 |
Registration date | 18.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 623 758 ₸ | 203 609 ₸ |
| 2023 | 153 465 810 ₸ | 2 475 255 ₸ |
| 2022 | 380 476 082 ₸ | 6 136 711 ₸ |
| 2021 | 417 365 152 ₸ | 6 731 696 ₸ |
| 2020 | 138 553 880 ₸ | 2 234 740 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 61 total connections
- 24 by founders
- 6 by address
- 12 by management
- 14 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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Stahanovskaya, 70/1, Apt Office 104
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «EAST-RIVER» — BIN 200540010115
Last registry change: 09.11.2023
LIMITED LIABILITY PARTNERSHIP «EAST-RIVER» was registered on 18.05.2020. In 2024, estimated annual revenue was 12 623 758 ₸ and tax payments totaled 203 609 ₸.
LIMITED LIABILITY PARTNERSHIP «EAST-RIVER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EAST-RIVER» (BIN 200540010115) has the status “Ликвидация”; dissolution date — 16.04.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Stahanovskaya, 70/1, Apt Office 104, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EAST-RIVER»
The head of LIMITED LIABILITY PARTNERSHIP «EAST-RIVER» is Rahimov Erzhan Mirgalievich. Previously, LIMITED LIABILITY PARTNERSHIP «EAST-RIVER» was headed by Tleuleeva Gul'zhan Nurzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «EAST-RIVER» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EAST-RIVER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EAST-RIVER» 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.