LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH»

Construction of residential buildings

BIN 110340011206
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20212 574 860 ₸41 530 ₸
20175 917 590 ₸95 445 ₸
20162 340 627 906 ₸37 752 063 ₸
201521 424 925 654 ₸345 563 317 ₸
20141 758 734 098 ₸28 366 679 ₸
2013286 819 998 ₸4 626 129 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Dalnyaya, 1a

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH» — BIN 110340011206

Last registry change: 10.02.2023

LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH» was registered on 15.03.2011. In 2021, estimated annual revenue was 2 574 860 ₸ and tax payments totaled 41 530 ₸.

LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH» (BIN 110340011206) has the status “Ликвидация”; dissolution date — 10.02.2023. Registered address — Abai Region, Semei A., Semei, Street Dalnyaya, 1a, region — Abai Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH»

The head of LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH» is Leschenko Igor' Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH» was headed by Beljaev Dmitrij Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH» appears in 1 court case (as defendant — 1, most recent date — 29.05.2019). Also on record: 3 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILVER ROUAL FLASH» 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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