LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP"
Financial services other than insurance and pensions, n.e.c.
BIN 230240043097Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" |
Name in Kazakh | "ROYAL SHIP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" |
Previous names | ТОО "ROYA LSHIP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Mailina, House 3 |
Registration date | 24.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.02.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 95 227 164 ₸ | 1 535 922 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mailina, House 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" — BIN 230240043097
Last registry change: 24.02.2023
LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" was registered on 24.02.2023. In 2023, estimated annual revenue was 95 227 164 ₸ and tax payments totaled 1 535 922 ₸.
LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" (BIN 230240043097) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Mailina, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP"
The head of LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" is Voloshin Dmitrij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" 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.