ROMA 2010, TOO

Wholesale of a wide range of goods without any specification

BIN 050440013728
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019618 799 680 ₸9 980 640 ₸
2016170 872 ₸2 756 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jumabek Tashenov, Office 157

Locality

Astana

About TOO «ROMA 2010» — BIN 050440013728

Last registry change: 19.03.2021

ROMA 2010, TOO was registered on 11.04.2005. In 2019, estimated annual revenue was 618 799 680 ₸ and tax payments totaled 9 980 640 ₸.

Limited liability partnership «ROMA 2010»: registration details and status

Limited liability partnership «ROMA 2010» (BIN 050440013728) has the status “Ликвидация”; dissolution date — 19.03.2021. Registered address — Nur-Sultan, Raion Baiqonir, Street Jumabek Tashenov, 17, Office 157, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «ROMA 2010»

The head of TOO «ROMA 2010» is Moljavko Gennadij Aleksandrovich. Previously, TOO «ROMA 2010» was headed by Te Oleg Romanovich.

Verification of TOO «ROMA 2010» in official registries of the Republic of Kazakhstan

ROMA 2010, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 23.04.2020). Also on record: 3 events (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ROMA 2010» are available in the full Statsnet report. All the data to verify TOO «ROMA 2010» 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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