ROLD, TOO

Monetary intermediation of other financial institutions

BIN 180240031438
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Aktobe Region

Other business activities OKED

46908
Specialized wholesale trade in goods not included in other groups
77111
Rental of cars and light vehicles

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Nikolaya Ernestovicha Baumana, 24

Locality

Aktobe Region

About TOO «ROLD» — BIN 180240031438

Last registry change: 19.03.2021

ROLD, TOO was registered on 22.02.2018.

Limited liability partnership «ROLD»: registration details and status

Limited liability partnership «ROLD» (BIN 180240031438) has the status “Ликвидация”; dissolution date — 19.03.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Nikolaya Ernestovicha Baumana, 24, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 2 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «ROLD»

The head of TOO «ROLD» is Yktijarov Aslan Zhanuzakovich.

Verification of TOO «ROLD» in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.04.2020), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ROLD» are available in the full Statsnet report. All the data to verify TOO «ROLD» 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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