RIN TORGCOMPANY 2012, TOO
Wholesale of a wide range of goods without any specification
BIN 120140020755No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RIN TORGCOMPANY 2012» |
Name in Kazakh | «RIN TORGCOMPANY 2012» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIN TORGCOMPANY 2012" |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty, St. Auezova, D. 145 "V" |
Registration date | 28.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 586 ₸ | 203 ₸ |
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 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
Almaty, St. Auezova, D. 145 "V"
Locality
Almaty
About TOO «RIN TORGCOMPANY 2012» — BIN 120140020755
Last registry change: 11.06.2020
RIN TORGCOMPANY 2012, TOO was registered on 28.01.2012. In 2017, estimated annual revenue was 12 586 ₸ and tax payments totaled 203 ₸.
Limited liability partnership «RIN TORGCOMPANY 2012»: registration details and status
Limited liability partnership «RIN TORGCOMPANY 2012» (BIN 120140020755) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. 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.