LIMITED LIABILITY PARTNERSHIP «ROKET BANI KOMPANI»
Cargo handling
BIN 150540007252No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ROKET BANI KOMPANI» |
Name in Kazakh | «РОКЕТ БАНИ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROKET BANI KOMPANI" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Tyan-Shanskaya, House 59/62 |
Registration date | 13.05.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.05.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 27 392 096 ₸ | 441 808 ₸ |
| 2017 | 2 592 468 ₸ | 41 814 ₸ |
| 2016 | 13 301 604 ₸ | 214 542 ₸ |
| 2015 | 278 194 ₸ | 4 487 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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
Street Tyan-Shanskaya, House 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, Street 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.