LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 170340032913

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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 "ROYAL LIMITED GROUP" is a llp registered on March 30, 2017 in Karaganda region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

70 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 70 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Grigorii Potanin, House 103b

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP" — BIN 170340032913

Last registry change: 30.03.2017

LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP" was registered on 30.03.2017.

LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP" (BIN 170340032913) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Grigorii Potanin, House 103b, region — Karaganda region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP" is Hozhahmet Baurzhan. Previously, LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP" was headed by Musinova Elena Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROYAL LIMITED GROUP" 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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