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Wholesale trade
KZActiveBIN 120740012924
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "АЛЬФА РИТ"

Director
Шаризанов Рашид Абдуллхаевич
Incorporated
22.07.2012
Address
Область Абай ул. ГЛИНКИ, 92
Activity
Оптовая торговля полудрагоценными камнями
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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА РИТ"
BIN
120740012924
Legal address
Область Абай ул. ГЛИНКИ, 92
VAT payer
No, deregistered 12.04.2021. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
101010000
РНН
182700246668
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46901 Оптовая торговля полудрагоценными камнями

2
46901primary

Оптовая торговля полудрагоценными камнями

Secondary

  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ШР

    Шаризанов Рашид Абдуллхаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "АЛЬФА РИТ" (BIN 120740012924), Abai Region. Registered in 2012, 14 years on the market. Main activity: wholesale trade. 1 additional activity is listed. Size: small enterprise, staff of up to 5. Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: July 1, 2022 (change of address). Founders: 1. The registry names Шаризанов Рашид Абдуллхаевич as director. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.