ROMA 2010, TOO
Wholesale of a wide range of goods without any specification
BIN 050440013728No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ROMA 2010» |
Name in Kazakh | «РОМА 2010» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMA 2010" |
Status | Ликвидация |
Liquidation date | 19.03.2021 |
Address | Nur-Sultan, Raion Baiqonir, Street Jumabek Tashenov, 17, Office 157 |
Registration date | 11.04.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 618 799 680 ₸ | 9 980 640 ₸ |
| 2016 | 170 872 ₸ | 2 756 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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