RUFINA TRADE COMPANY, TOO
BIN 101140014928Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RUFINA TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "RUFINA TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RUFINA TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.04.2019 |
Address | 050012, Almaty, Almalinskii Raion, Ul. Maulenova, Ul. Bogenbai Batira, D. 92/148 |
Registration date | 23.11.2010 · 15 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.04.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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, Ul. Maulenova, Ul. 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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