ROZARIGROUP, TOO
Wholesale of other machinery and equipment
BIN 090740001613Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROZARIGROUP" |
Name in Kazakh | "ROZARIGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROZARIGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Manasa, 50 B |
Registration date | 02.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
AI Overview
ROZARIGROUP, TOO is a llp registered on July 2, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
26 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.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Manasa, 50 B
Locality
Almaty
About TOO «ROZARIGROUP» — BIN 090740001613
Last registry change: 13.02.2021
ROZARIGROUP, TOO was registered on 02.07.2009.
llp «ROZARIGROUP»: registration details and status
llp «ROZARIGROUP» (BIN 090740001613) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Manasa, 50 B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «ROZARIGROUP»
The head of TOO «ROZARIGROUP» is Rozbakiev Bahyt Batyrovich.
Verification of TOO «ROZARIGROUP» in official registries of the Republic of Kazakhstan
ROZARIGROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 18.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ROZARIGROUP» are available in the full Statsnet report. All the data to verify TOO «ROZARIGROUP» 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.