LIMITED LIABILITY PARTNERSHIP «ROI KZ»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 151140015727No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ROI KZ» |
Name in Kazakh | «ROI KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROI KZ" |
Previous names | ТОО "ROI KZ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Marata Ospanova, 54a, Apt Office 2 |
Registration date | 18.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2015 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 054 ₸ | 17 ₸ |
| 2019 | 13 598 212 ₸ | 219 326 ₸ |
| 2018 | 4 265 910 ₸ | 68 805 ₸ |
| 2017 | 43 254 114 ₸ | 697 647 ₸ |
| 2016 | 99 221 576 ₸ | 1 600 348 ₸ |
| 2015 | 87 171 814 ₸ | 1 405 997 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Marata Ospanova, 54a, Apt Office 2
Unit
Apt Office 2
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ROI KZ» — BIN 151140015727
Last registry change: 18.11.2015
LIMITED LIABILITY PARTNERSHIP «ROI KZ» was registered on 18.11.2015. In 2020, estimated annual revenue was 1 054 ₸ and tax payments totaled 17 ₸.
LIMITED LIABILITY PARTNERSHIP «ROI KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ROI KZ» (BIN 151140015727) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Marata Ospanova, 54a, Apt Office 2, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ROI KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ROI KZ» is Ibraeva Shara Fajzullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ROI KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ROI KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ROI KZ» 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.