ТОО КОМПАНИЯ
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
BIN 041140005083
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Information
stat.gov.kz (30.05.2025)
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stat.gov.kz (30.05.2025)
Main activity
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(0)
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(24)
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Status: Ликвидирован
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BIN: 081041013896
Status: Ликвидирован
BIN: 080641021390
Status: Ликвидирован
BIN: 110741003817
Status: Ликвидирован
BIN: 080641020055
Status: Ликвидирован
BIN: 080641020977
Status: Ликвидирован
BIN: 090541010948
Status: Ликвидирован
BIN: 110841010320
Status: Ликвидирован
BIN: 131041013352
Status: Ликвидирован
BIN: 080841015333
Status: Ликвидирован
BIN: 080741002695
Status: Ликвидирован
BIN: 131241001207
Status: Ликвидирован
BIN: 080641015475
Status: Ликвидирован
BIN: 080641020411
Status: Ликвидирован
BIN: 091241000219
Status: Ликвидирован
BIN: 131041014201
Status: Ликвидирован
BIN: 081041015951
Status: Ликвидирован
BIN: 130741018900
Status: Ликвидирован
BIN: 081041012124
Status: Ликвидирован
BIN: 101141016820
Status: Ликвидирован
BIN: 101141001179
Status: Ликвидирован
Contact Information
stat.gov.kz (30.05.2025)
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goszakup.gov.kz (30.06.2026)
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Finances and Taxes
kgd.gov.kz (22.02.2025)
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Licenses
elicense.kz (30.06.2026)
Contracts
goszakup.gov.kz (30.06.2026)
Government contracts
Court cases
office.sud.kz (30.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(30.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(30.06.2026)
The company ТОО КОМПАНИЯ was registered on November 24, 2004
Assigned BIN/IIN 041140005083 and located at Г.АЛМАТЫ, ТУРКСИБСКИЙ РАЙОН ТРАКТ КРАСНОГВАРДЕЙСКИЙ, 481/3.
The main activity of the company is «Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м» (OKED: 47191), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by ИСМАИЛОВ РЕНАТ РАФИКОВИЧ.
Малые предприятия (<= 5) (KRP: 105).
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