RUFINA TRADE COMPANY, TOO

BIN 101140014928
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Maulenova, 92/148

Locality

Almaty

About TOO «RUFINA TRADE COMPANY» — BIN 101140014928

Last registry change: 27.04.2019

RUFINA TRADE COMPANY, TOO was registered on 23.11.2010.

TOO «RUFINA TRADE COMPANY»: registration details and status

TOO «RUFINA TRADE COMPANY» (BIN 101140014928) has the status “Ликвидация”; dissolution date — 26.04.2019. Registered address — 050012, Almaty, Almalinskii Raion, St. Maulenova, St. Bogenbai Batira, D. 92/148, region — Almaty, Republic of Kazakhstan.

Management of TOO «RUFINA TRADE COMPANY»

The head of TOO «RUFINA TRADE COMPANY» is Сabitova Рufina Оtkurovna.

Verification of TOO «RUFINA TRADE COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «RUFINA TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «RUFINA TRADE COMPANY» 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.

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