LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI"

Cargo handling

BIN 150540007252

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201827 392 096 ₸441 808 ₸
20172 592 468 ₸41 814 ₸
201613 301 604 ₸214 542 ₸
2015278 194 ₸4 487 ₸

Business activity

Primary business activity OKED

52240
Cargo handling
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hlyzov Denis AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tyan-Shanskaya , Дом 59/62

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" — BIN 150540007252

Last registry change: 13.05.2015

LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" was registered on 13.05.2015. In 2018, estimated annual revenue was 27 392 096 ₸ and tax payments totaled 441 808 ₸.

LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" (BIN 150540007252) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Tyan-Shanskaya, House 59/62, region — Almaty, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" is Hlyzov Denis Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" was headed by Faleev Roman Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" appears in 1 court case (as defendant — 1, most recent date — 20.12.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" 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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