TOO "RETAILE INVEST" (RITAJL INVEST)

Wholesale of a wide range of goods without any specification

BIN 090940003786

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 294 ₸37 ₸
20172 976 ₸48 ₸
20163 866 692 ₸62 366 ₸
20153 869 978 ₸62 419 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Golovin Sergej LeonidovichOfficer
TOO "RETAILE INVEST" (RITAJL INVEST)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abaya , 51 А

Locality

Almatinskaya oblast'

About TOO "RETAILE INVEST" (RITAJL INVEST) — BIN 090940003786

Up to date as of September 1, 2026

TOO "RETAILE INVEST" (RITAJL INVEST) was registered on 07.09.2009. In 2018, estimated annual revenue was 2 294 ₸ and tax payments totaled 37 ₸.

TOO "RETAILE INVEST" (RITAJL INVEST): registration details and status

TOO "RETAILE INVEST" (RITAJL INVEST) (BIN 090940003786) has the status “Ликвидация”; dissolution date — 28.06.2022. Registered address — Almaty Oblisi, Jambil Aydan, Yzinagash A.O., Yzinagash A., Ulica Abaya, 51 A, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "RETAILE INVEST" (RITAJL INVEST)

The head of TOO "RETAILE INVEST" (RITAJL INVEST) is Golovin Sergej Leonidovich.

Verification of TOO "RETAILE INVEST" (RITAJL INVEST) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "RETAILE INVEST" (RITAJL INVEST) are available in the full Statsnet report. All the data to verify TOO "RETAILE INVEST" (RITAJL 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.

Frequently asked questions

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