ROYAL GROUP OF COMPANIES, TOO
Forwarding services
BIN 160440018484Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROYAL GROUP OF COMPANIES" |
Name in Kazakh | "ROYAL GROUP OF COMPANIES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROYAL GROUP OF COMPANIES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Baizakova, 280 |
Registration date | 16.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.02.2021 |
Branches | Not found |
AI Overview
ROYAL GROUP OF COMPANIES, TOO is a llp registered on April 16, 2016 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 1 035 016 ₸, 300% more than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 64 170 992 ₸ | 1 035 016 ₸ |
| 2022 | 16 045 538 ₸ | 258 799 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 280
Locality
Almaty
About TOO «ROYAL GROUP OF COMPANIES» — BIN 160440018484
Last registry change: 13.02.2021
ROYAL GROUP OF COMPANIES, TOO was registered on 16.04.2016. In 2023, estimated annual revenue was 64 170 992 ₸ and tax payments totaled 1 035 016 ₸.
llp «ROYAL GROUP OF COMPANIES»: registration details and status
llp «ROYAL GROUP OF COMPANIES» (BIN 160440018484) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, 280, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «ROYAL GROUP OF COMPANIES»
The head of TOO «ROYAL GROUP OF COMPANIES» is Balpyshev Marat Sabyrtaevich.
Verification of TOO «ROYAL GROUP OF COMPANIES» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ROYAL GROUP OF COMPANIES» are available in the full Statsnet report. All the data to verify TOO «ROYAL GROUP OF COMPANIES» 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.