LIMITED LIABILITY PARTNERSHIP «DE LA RIVA»
Activities of road freight transport
BIN 210940023827No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DE LA RIVA» |
Name in Kazakh | «DE LA RIVA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DE LA RIVA" |
Previous names | ТОО "DE LA RIVA" |
Status | Ликвидация |
Liquidation date | 18.07.2024 |
Address | Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Manshuk Mametova, House 36 |
Registration date | 15.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 353 524 ₸ | 5 702 ₸ |
| 2022 | 94 114 264 ₸ | 1 517 972 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Manshuk Mametova, House 36
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «DE LA RIVA» — BIN 210940023827
Last registry change: 25.09.2021
LIMITED LIABILITY PARTNERSHIP «DE LA RIVA» was registered on 15.09.2021. In 2024, estimated annual revenue was 353 524 ₸ and tax payments totaled 5 702 ₸.
LIMITED LIABILITY PARTNERSHIP «DE LA RIVA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DE LA RIVA» (BIN 210940023827) has the status “Ликвидация”; dissolution date — 18.07.2024. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Manshuk Mametova, House 36, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DE LA RIVA»
The head of LIMITED LIABILITY PARTNERSHIP «DE LA RIVA» is Bejsenbekova Sanija Ermekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DE LA RIVA» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DE LA RIVA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DE LA RIVA» 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.