ROKSI, TOO
Wholesale trade in coal
BIN 040740012471No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ROKSI» |
Name in Kazakh | «РОКСИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROKSI" |
Status | Ликвидация |
Liquidation date | 02.02.2021 |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, 288 |
Registration date | 05.07.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 426 ₸ | 23 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina, 288
Locality
Almaty
About TOO «ROKSI» — BIN 040740012471
Last registry change: 03.02.2021
ROKSI, TOO was registered on 05.07.2004. In 2019, estimated annual revenue was 1 426 ₸ and tax payments totaled 23 ₸.
Limited liability partnership «ROKSI»: registration details and status
Limited liability partnership «ROKSI» (BIN 040740012471) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 288, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.
Management of TOO «ROKSI»
The head of TOO «ROKSI» is Kaukerbekov Ajbek Melsovich. Previously, TOO «ROKSI» was headed by Kaukerbekov Ajbek .
Verification of TOO «ROKSI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ROKSI» are available in the full Statsnet report. All the data to verify TOO «ROKSI» 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.