LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME "

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 170140011001

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME " is a llp registered on January 12, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2019: 10 100 ₸. 60 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019626 200 ₸10 100 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, House 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME " — BIN 170140011001

Last registry change: 12.01.2017

LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME " was registered on 12.01.2017. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.

LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME ": registration details and status

LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME " (BIN 170140011001) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 83, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME "

The head of LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME " is Madatova Madina Formalievna. Previously, LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME " was headed by Kasanov Tel'man Useinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME " in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ROYAL TIME " 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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