LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST"
Wholesale of other non-food consumer goods not included in other groups
BIN 210340023875 · VAT 60001-1239389 · VAT 60001-1230996 · VAT 60001-1248812Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST"stat.gov.kz |
Name in Kazakh | "RICH KHAN INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST" |
Previous names | ТОО ""KHAN LOGISTICS"", ТОО "RICH HAN LOGISTICS", ТОО "RICH HAN TRADING", ТОО"RICH KHAN INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 502 |
Registration date | 18.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 466 816 910 ₸ | 7 529 305 ₸ |
| 2023 | 6 691 869 746 ₸ | 107 933 383 ₸ |
| 2022 | 112 519 770 ₸ | 1 814 835 ₸ |
| 2021 | 41 434 290 ₸ | 668 295 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
52299Other forwarding activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 502
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST" was registered on 18.03.2021. In 2024, estimated annual revenue was 466 816 910 ₸ and tax payments totaled 7 529 305 ₸.
| Status | Active |
| BIN | 210340023875 |
| Registration date | 18.03.2021 |
| Registered address | Almaty, Almalinskii Raion, Avenue Seifullina, House 502 |
| Region | Almaty |
| Business activity | Wholesale of other non-food consumer goods not included in other groups (OKED 46499) |
| Number of employees | 6 |
| Management | Zhakenov Azamat Erdenbajuly, Ordabaeva Ajnash Tokashevna, Juldashbekov Islambek Ershatovich |
| Events | Count 7 · Name changes 1 · Most recent date 01.10.2024 |
| Previous names | Count 1 |
| Websites | Count 2 |
Data updated: 18.03.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST" as active, with the status "Active". Data last updated on 18.03.2021.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST" is 210340023875. The company was registered on 18.03.2021 in Kazakhstan.
The registry lists Zhakenov Azamat Erdenbajuly as the head of LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST" is Almaty, Almalinskii Raion, Avenue Seifullina, House 502.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "RICH KHAN INVEST" is Wholesale of other non-food consumer goods not included in other groups (code 46499).
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