ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2), TOO

BIN 151140021048
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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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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201810 096 382 994 ₸162 844 887 ₸
201743 663 340 040 ₸704 247 420 ₸
201613 652 891 784 ₸220 207 932 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Borodina, 235

Locality

Kostanay Region

About TOO «ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2)» — BIN 151140021048

Last registry change: 09.01.2019

ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2), TOO was registered on 25.11.2015. In 2018, estimated annual revenue was 10 096 382 994 ₸ and tax payments totaled 162 844 887 ₸.

TOO «ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2)»: registration details and status

TOO «ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2)» (BIN 151140021048) has the status “Reorganized (merger, acquisition)”; dissolution date — 09.01.2019. Registered address — 110006, Kostanaiskaya Oblast, Kostanai, St. Borodina, D. 235, region — Kostanay Region, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2)»

The head of TOO «ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2)» is Kozhaev Sergej Borisovich.

Verification of TOO «ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2)» in official registries of the Republic of Kazakhstan

ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2), TOO appears in 4 court cases (as defendant — 4, most recent date — 12.05.2017). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2)» are available in the full Statsnet report. All the data to verify TOO «ROMANA NAN EXPORT 2 (ROMANA NAN EKSPORT 2)» 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.

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