LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD
Wholesale of motor gasoline
BIN 091040007392Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD |
Name in Kazakh | "KAZ ROS CHEM" LTD / "КАЗ РОС ХИМ" ЛТД ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.01.2023 |
Address | Astana , Г. Район Алматы, Prospekt B. Momishuli , 12, ОФИС 105 Ж |
Registration date | 12.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 372 310 000 ₸ | 6 005 000 ₸ |
| 2016 | 58 900 000 ₸ | 950 000 ₸ |
| 2015 | 68 200 ₸ | 1 100 ₸ |
Business activity
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: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 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
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt B. Momishuli , 12
Unit
ОФИС 105 Ж
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD — BIN 091040007392
Last registry change: 06.01.2023
LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD was registered on 12.10.2009. In 2017, estimated annual revenue was 372 310 000 ₸ and tax payments totaled 6 005 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD: registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD (BIN 091040007392) has the status “Ликвидация”; dissolution date — 04.01.2023. Registered address — Astana , Г. Район Алматы, Prospekt B. Momishuli , 12, ОФИС 105 Ж, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD
Officers of LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD: Abdrahmanova Anara Rustemovna, Smagulov Baglan Kenzhebekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 07.06.2022). Also on record: 1 event (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ ROS CHEM" LTD / "KAZ ROS HIM" LTD 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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