LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP"
Financial services other than insurance and pensions, n.e.c.
BIN 230240043097Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP"stat.gov.kz |
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, Ulica Mailina, House 3 |
Registration date | 24.02.2023 · 3 years 7 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP"
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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
Ulica Mailina , Дом 3
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 230240043097 |
| Registration date | 24.02.2023 |
| Registered address | Almaty, Turksibskii Raion, Ulica Mailina, House 3 |
| Region | Almaty |
| Business activity | Financial services other than insurance and pensions, n.e.c. (OKED 64999) |
| Number of employees | 6 |
| Management | Voloshin Dmitrij Anatol'evich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 24.02.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" as active, with the status "Active". Data last updated on 24.02.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" is 230240043097. The company was registered on 24.02.2023 in Kazakhstan.
The registry lists Voloshin Dmitrij Anatol'Evich as the head of LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" is Almaty, Turksibskii Raion, Ulica Mailina, House 3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ROYA LSHIP" is Financial services other than insurance and pensions, n.e.c. (code 64999).
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