ROZA VETROV D&C, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 070440003128Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROZA VETROV D&C"stat.gov.kz |
Name in Kazakh | "РОЗА ВЕТРОВ D&C" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROZA VETROV D&C" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2019 |
Address | Almaty, Ul. Masanchi, D. 23 |
Registration date | 16.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 110 420 ₸ | 17 910 ₸ |
| 2016 | 502 200 ₸ | 8 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Masanchi, D. 23
Locality
Almaty
About TOO «ROZA VETROV D&C» — BIN 070440003128
Up to date as of September 1, 2026
ROZA VETROV D&C, TOO was registered on 16.04.2007. In 2019, estimated annual revenue was 1 110 420 ₸ and tax payments totaled 17 910 ₸.
llp «ROZA VETROV D&C»: registration details and status
llp «ROZA VETROV D&C» (BIN 070440003128) has the status “Ликвидация”; dissolution date — 25.11.2019. Registered address — Almaty, Ul. Masanchi, D. 23, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «ROZA VETROV D&C»
The head of TOO «ROZA VETROV D&C» is Dzhampeisov Bagdatzhan Mihajlovich.
Verification of TOO «ROZA VETROV D&C» in official registries of the Republic of Kazakhstan
ROZA VETROV D&C, TOO appears in 1 court case (as defendant — 1, most recent date — 25.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ROZA VETROV D&C» are available in the full Statsnet report. All the data to verify TOO «ROZA VETROV D&C» 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.
Frequently asked questions
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