KAZ RGB INVEST, TOO

Wholesale of a wide range of goods without any specification

BIN 130940022702
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Biznes Centr "Kvartal" 9 Etaj, Apt 914/1

Locality

Almaty

About TOO «KAZ RGB INVEST» — BIN 130940022702

Last registry change: 30.04.2021

KAZ RGB INVEST, TOO was registered on 25.09.2013.

Limited liability partnership «KAZ RGB INVEST»: registration details and status

Limited liability partnership «KAZ RGB INVEST» (BIN 130940022702) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Biznes Centr "Kvartal" 9 Etaj, Apt 914/1, 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 «KAZ RGB INVEST»

The head of TOO «KAZ RGB INVEST» is Saparbek Erik Zhumabekuly.

Verification of TOO «KAZ RGB INVEST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZ RGB INVEST» are available in the full Statsnet report. All the data to verify TOO «KAZ RGB INVEST» 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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