RIVIERA CORP, ТОО
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
БИН 210240027458Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RIVIERA CORP"stat.gov.kz |
Name in Kazakh | "RIVIERA CORP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIVIERA CORP" |
Previous names | ТОО "EMA GROUP", ТОО"RIVIERA CORP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Микрорайон Степной-4, Дом 5, КВ. 36 |
Registration date | 17.02.2021 · 5 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts15
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 2 021 200 ₸ | 32 600 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
- Government contracts: 27
Links and affiliates
- 38 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Микрорайон Степной-4, Дом 5
Room
КВ. 36
Locality
Карагандинская область
Description
Company RIVIERA CORP, ТОО was registered on 17.02.2021. In 2024, the estimated annual revenue was 2 021 200 ₸, tax deductions — 32 600 ₸. According to public sources: 27 government contracts.
| Status | Действующее |
| БИН | 210240027458 |
| Registration date | 17.02.2021 |
| Legal address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Микрорайон Степной-4, Дом 5, КВ. 36 |
| Region | Карагандинская область |
| Activity type | Предоставление прочих индивидуальных услуг, не включенных в другие группировки (OKED 96090) |
| Number of employees | 5 |
| Leaders | Musylmanbek Alihan Zhanbolatuly |
| Court cases | Total 2 · As defendant 2 · Last date 07.11.2024 |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 17.02.2021
Frequently asked questions
According to the official registry, RIVIERA CORP, ТОО is an active company, status: Действующее. Information is current as of 17.02.2021.
The BIN of RIVIERA CORP, ТОО is 210240027458. Registration date — 17.02.2021, jurisdiction — Kazakhstan.
According to the registry, the head of RIVIERA CORP, ТОО is Musylmanbek Alihan Zhanbolatuly (Director).
The legal address of RIVIERA CORP, ТОО: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Микрорайон Степной-4, Дом 5, КВ. 36.
The main activity of RIVIERA CORP, ТОО is Предоставление прочих индивидуальных услуг, не включенных в другие группировки (code 96090).