LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)»
Wholesale of a wide range of goods without any specification
BIN 201240012351No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)» |
Name in Kazakh | «RICHES PYRAMID (РИЧЕС ПИРАМИД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RICHES PYRAMID (RICHES PIRAMID)" |
Previous names | ТОО "RICHES PYRAMID (РИЧЕС ПИРАМИД)" |
Status | Ликвидация |
Liquidation date | 03.02.2025 |
Address | Shymkent, G. Abaiskii Raion, Street Dobrolubova, D.2, Apt 16 |
Registration date | 10.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.12.2020 |
Branches | Not found |
Contacts7
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Dobrolubova, D.2
Unit
Apt 16
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)» — BIN 201240012351
Last registry change: 12.12.2020
LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)» was registered on 10.12.2020.
LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)» (BIN 201240012351) has the status “Ликвидация”; dissolution date — 03.02.2025. Registered address — Shymkent, G. Abaiskii Raion, Street Dobrolubova, D.2, Apt 16, 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 «RICHES PYRAMID (RICHES PIRAMID)»
The head of LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)» is Shafizadehgarusi Emad Ali.
Verification of LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RICHES PYRAMID (RICHES PIRAMID)» 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.