LIMITED LIABILITY PARTNERSHIP "ROI CLUB"

Retailing by ordering goods by mail order or via the Internet

BIN 191040012865 · VAT 60001-1237939 · VAT 60001-1212817

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 877 050 ₸30 275 ₸
20252 249 050 ₸36 275 ₸
202310 371 546 ₸167 283 ₸
202266 941 772 ₸1 079 706 ₸
2021153 098 212 ₸2 469 326 ₸
20202 682 824 320 ₸43 271 360 ₸
20192 232 000 ₸36 000 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

Other business activities OKED

47992
Retail through network marketing
68102
Buying and selling other real estate
73110
Activities of advertising agencies

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakiev Ashat TuranovichDirector
LIMITED LIABILITY PARTNERSHIP "ROI CLUB"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , Дом 41/49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ROI CLUB" — BIN 191040012865

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ROI CLUB" was registered on 10.10.2019. In 2026, estimated annual revenue was 1 877 050 ₸ and tax payments totaled 30 275 ₸.

LIMITED LIABILITY PARTNERSHIP "ROI CLUB": registration details and status

LIMITED LIABILITY PARTNERSHIP "ROI CLUB" (BIN 191040012865) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ROI CLUB" has been operating for 6 years 10 months, since 10.10.2019. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, House 41/49, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ROI CLUB"

The head of LIMITED LIABILITY PARTNERSHIP "ROI CLUB" is Zhakiev Ashat Turanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ROI CLUB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ROI CLUB" appears in 21 court cases (as plaintiff — 1, as defendant — 20, most recent date — 16.06.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROI CLUB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROI CLUB" 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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