ROSSY ITALY, TOO
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 111040011426No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ROSSY ITALY» |
Name in Kazakh | «ROSSY ITALY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSSY ITALY" |
Status | Ликвидация |
Liquidation date | 03.06.2020 |
Address | Almaty, St. Street Kazibek Bi, Street Furmanova, D. 65/107, Apt. (Ofis) Etaj 6, Office 615 |
Registration date | 18.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.06.2020 |
Branches |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 18 352 ₸ | 296 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 19 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, St. Street Kazibek Bi, Street Furmanova, D. 65/107, Apt. (Ofis) Etaj 6, Office 615
Locality
Almaty
About TOO «ROSSY ITALY» — BIN 111040011426
Last registry change: 03.06.2020
ROSSY ITALY, TOO was registered on 18.10.2011. In 2017, estimated annual revenue was 18 352 ₸ and tax payments totaled 296 ₸. According to public sources: 1 branch.
Limited liability partnership «ROSSY ITALY»: registration details and status
Limited liability partnership «ROSSY ITALY» (BIN 111040011426) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Almaty, St. Street Kazibek Bi, Street Furmanova, D. 65/107, Apt. (Ofis) Etaj 6, Office 615, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private.
Management of TOO «ROSSY ITALY»
The head of TOO «ROSSY ITALY» is Sejtimov Baurzhan Maksotovich.
Verification of TOO «ROSSY ITALY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ROSSY ITALY» are available in the full Statsnet report. All the data to verify TOO «ROSSY ITALY» 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.