ROMANOVA I KOMPANIJA, TOO
Activities of road freight transport
BIN 131140013608Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMANOVA I KOMPANIJA"stat.gov.kz |
Name in Kazakh | "РОМАНОВА И КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMANOVA I KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Sankibai Batira, 4 B |
Registration date | 15.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 612 680 ₸ | 42 140 ₸ |
| 2016 | 268 956 ₸ | 4 338 ₸ |
| 2015 | 3 628 364 ₸ | 58 522 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Sankibai Batira, 4 B
Locality
Aktubinskaya oblast'
About TOO «ROMANOVA I KOMPANIJA» — BIN 131140013608
Up to date as of September 1, 2026
ROMANOVA I KOMPANIJA, TOO was registered on 15.11.2013. In 2017, estimated annual revenue was 2 612 680 ₸ and tax payments totaled 42 140 ₸.
llp «ROMANOVA I KOMPANIJA»: registration details and status
llp «ROMANOVA I KOMPANIJA» (BIN 131140013608) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Sankibai Batira, 4 B, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «ROMANOVA I KOMPANIJA»
The head of TOO «ROMANOVA I KOMPANIJA» is Romanova Elena Sergeevna.
Verification of TOO «ROMANOVA I KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ROMANOVA I KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «ROMANOVA I KOMPANIJA» 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.
Frequently asked questions
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