ROKSINVEST, TOO
Development of gravel and sand pits
BIN 030440002421Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROKSINVEST" |
Name in Kazakh | "РОКСИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROKSINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Erubaeva, D. 5, Kv. (Ofis) 23 |
Registration date | 03.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Last re-registration date | 23.09.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 31 868 ₸ | 514 ₸ |
| 2017 | 191 978 908 ₸ | 3 096 434 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Erubaeva, D. 5, Kv. (Ofis) 23
Locality
Karagandinskaya oblast'
About TOO «ROKSINVEST» — BIN 030440002421
Last registry change: 23.09.2020
ROKSINVEST, TOO was registered on 03.04.2003. In 2020, estimated annual revenue was 31 868 ₸ and tax payments totaled 514 ₸.
llp «ROKSINVEST»: registration details and status
llp «ROKSINVEST» (BIN 030440002421) has the status “Ликвидация”; dissolution date — 23.09.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Erubaeva, D. 5, Kv. (Ofis) 23, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «ROKSINVEST»
The head of TOO «ROKSINVEST» is Marat Il'nur. Previously, TOO «ROKSINVEST» was headed by Husainov Il'nur Maratovich.
Verification of TOO «ROKSINVEST» in official registries of the Republic of Kazakhstan
ROKSINVEST, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 16.10.2019). Also on record: 2 events (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ROKSINVEST» are available in the full Statsnet report. All the data to verify TOO «ROKSINVEST» 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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