LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP"
Wholesale of a wide range of goods without any specification
BIN 130240028895Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP"stat.gov.kz |
Name in Kazakh | "ROYAL INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" |
Previous names | ТОО "ROYAL INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Mikroraion Samal-2, 33a, Kv 233 |
Registration date | 25.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 953 676 ₸ | 79 898 ₸ |
| 2021 | 3 440 442 ₸ | 55 491 ₸ |
| 2020 | 83 983 898 ₸ | 1 354 579 ₸ |
| 2019 | 76 869 770 ₸ | 1 239 835 ₸ |
| 2018 | 47 021 978 ₸ | 758 419 ₸ |
| 2017 | 8 179 102 ₸ | 131 921 ₸ |
| 2016 | 451 732 ₸ | 7 286 ₸ |
| 2015 | 138 198 ₸ | 2 229 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Medeuskii Raion, Mikroraion Samal-2, 33a, Kv 233
Unit
КВ 233
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" — BIN 130240028895
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" was registered on 25.02.2013. In 2022, estimated annual revenue was 4 953 676 ₸ and tax payments totaled 79 898 ₸.
LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" (BIN 130240028895) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" has been operating for 13 years 6 months, since 25.02.2013. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal-2, 33a, Kv 233, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" is Sejpishev Nurbolat Julanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" appears in 1 court case (as defendant — 1, most recent date — 21.04.2022). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROYAL INVEST GROUP" 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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