ROMA INTERNATOINAL, TOO
Wholesale of a wide range of goods without any specification
BIN 190640013040Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMA INTERNATOINAL" |
Name in Kazakh | "ROMA INTERNATOINAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMA INTERNATOINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2021 |
Address | Almaty, Alatauskii Raion, Mikroraion Shanirak-2, 57 |
Registration date | 12.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.08.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 244 ₸ | 1 262 ₸ |
| 2019 | 6 966 258 ₸ | 112 359 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Mikroraion Shanirak-2, 57
Locality
Almaty
About TOO «ROMA INTERNATOINAL» — BIN 190640013040
Last registry change: 04.08.2021
ROMA INTERNATOINAL, TOO was registered on 12.06.2019. In 2020, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
llp «ROMA INTERNATOINAL»: registration details and status
llp «ROMA INTERNATOINAL» (BIN 190640013040) has the status “Ликвидация”; dissolution date — 03.08.2021. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak-2, 57, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ROMA INTERNATOINAL»
The head of TOO «ROMA INTERNATOINAL» is Bihur Lamzar Shimevich.
Verification of TOO «ROMA INTERNATOINAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ROMA INTERNATOINAL» are available in the full Statsnet report. All the data to verify TOO «ROMA INTERNATOINAL» 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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