ROMAX LOGISTICS, TOO
Activities of road freight transport
BIN 141140002525Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMAX LOGISTICS"stat.gov.kz |
Name in Kazakh | "ROMAX LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMAX LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Bogenbai Batira, 293, Kv 55 |
Registration date | 04.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 767 800 ₸ | 76 900 ₸ |
| 2015 | 100 540 502 ₸ | 1 621 621 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 293
Locality
Almaty
About TOO «ROMAX LOGISTICS» — BIN 141140002525
Up to date as of September 1, 2026
ROMAX LOGISTICS, TOO was registered on 04.11.2014. In 2016, estimated annual revenue was 4 767 800 ₸ and tax payments totaled 76 900 ₸.
llp «ROMAX LOGISTICS»: registration details and status
llp «ROMAX LOGISTICS» (BIN 141140002525) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Bogenbai Batira, 293, Kv 55, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ROMAX LOGISTICS»
The head of TOO «ROMAX LOGISTICS» is Surzhikova Tat'jana Nikolaevna.
Verification of TOO «ROMAX LOGISTICS» 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 «ROMAX LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «ROMAX LOGISTICS» 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.
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