LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION"
Retail through network marketing
BIN 170140031551Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION" |
Name in Kazakh | "R.O.I. CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION" |
Previous names | ТОО "R.O.I. CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 5, 30 B, Kv 2 Etaj |
Registration date | 30.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 650 814 ₸ | 10 497 ₸ |
| 2020 | 1 415 336 ₸ | 22 828 ₸ |
| 2018 | 4 376 084 ₸ | 70 582 ₸ |
| 2017 | 104 267 012 ₸ | 1 681 726 ₸ |
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: 4
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion 5, 30 B, Kv 2 Etaj
Unit
КВ 2 ЭТАЖ
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION" — BIN 170140031551
Last registry change: 30.01.2017
LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION" was registered on 30.01.2017. In 2021, estimated annual revenue was 650 814 ₸ and tax payments totaled 10 497 ₸.
LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION" (BIN 170140031551) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion 5, 30 B, Kv 2 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Retail through network marketing (OKED 47992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION" is Nurlan Nursultan Erlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "R.O.I. CORPORATION" 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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