RIN TORGCOMPANY 2012, TOO

Wholesale of a wide range of goods without any specification

BIN 120140020755

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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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Contacts1

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201712 586 ₸203 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pahramov Rinat RozamovichOfficer
RIN TORGCOMPANY 2012, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Auezova, D. 145 "V"

Locality

Almaty

About TOO «RIN TORGCOMPANY 2012» — BIN 120140020755

Up to date as of September 1, 2026

RIN TORGCOMPANY 2012, TOO was registered on 28.01.2012. In 2017, estimated annual revenue was 12 586 ₸ and tax payments totaled 203 ₸.

llp «RIN TORGCOMPANY 2012»: registration details and status

llp «RIN TORGCOMPANY 2012» (BIN 120140020755) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, Ul. Auezova, D. 145 "V", region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «RIN TORGCOMPANY 2012»

The head of TOO «RIN TORGCOMPANY 2012» is Pahramov Rinat Rozamovich.

Verification of TOO «RIN TORGCOMPANY 2012» in official registries of the Republic of Kazakhstan

RIN TORGCOMPANY 2012, TOO appears in 1 court case (as defendant — 1, most recent date — 21.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «RIN TORGCOMPANY 2012» are available in the full Statsnet report. All the data to verify TOO «RIN TORGCOMPANY 2012» 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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