KZ · BINActiveBIN 090240008513
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RR-LOGISTICS & TRADE"

Director
Сулейманов Пархат Гайратович
Incorporated
11.02.2009
Address
Область Жетісу УЧЕТНЫЙ кв-л 85, зд. 1337
РНН
620300316927
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RR-LOGISTICS & TRADE"
BIN
090240008513
Status
Active
Director
Сулейманов Пархат Гайратович
Registration date
11.02.2009
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Область Жетісу УЧЕТНЫЙ кв-л 85, зд. 1337
VAT payer
Yes, since 03.01.2019
КАТО
334645100
РНН
620300316927
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
52299primary

Прочая транспортно-экспедиционная деятельность

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-80%2B
2026
-49%10B
2025
-37%19.4B
2024
+2614621%30.9B
2023
+870%1.2M
2022
·121.9K
2021
2026
Tax paid1,983,939,258 ₸
Penalty2,064,600 ₸
Fine54,062.5 ₸
VAT refund0 ₸
2025
Tax paid9,978,144,838.93 ₸
Penalty1,808,150.51 ₸
Fine291,900 ₸
VAT refund0 ₸
2024
Tax paid19,400,543,745 ₸
Penalty87,500 ₸
Fine1,895,815 ₸
VAT refund0 ₸
2023
Tax paid30,922,659,297 ₸
Penalty40,515 ₸
Fine181,125 ₸
VAT refund0 ₸
2022
Tax paid1,182,637 ₸
Penalty118,510 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid121,934 ₸
Penalty60,560.53 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • СП

    Сулейманов Пархат Гайратович

    Director

    since 11.02.2009

Former directors

  • ИДИСАБЕКОВ ДИХАН ЕЛЕУСИЗОВИЧ
  • СПСУЛЕЙМАНОВ ПАРХАТ ГАЙРАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 16.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 16.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 16.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 16.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 16.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 16.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderДЖАРЛАЕВ РУСТАМ ИМАМОВИЧ
    Listed in the register of dormant taxpayers

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "RR-LOGISTICS & TRADE" (BIN 090240008513) is an active legal entity in Область Жетісу, registered in 2009 (17 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Automated screening found 1 risk indicator for "RR-LOGISTICS & TRADE". Director on record — Сулейманов Пархат Гайратович. Data current as of October 16, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.