LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)»
Wholesale of a wide range of goods without any specification
BIN 191040033372No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)» |
Name in Kazakh | «ROAD WAY (РОУД ВЭЙ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROAD WAY (ROUD VEJ)" |
Previous names | ТОО "ROAD WAY (РОУД ВЭЙ)" |
Status | Отмена регистрационного действия |
Liquidation date | 28.09.2020 |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 540/5 |
Registration date | 30.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 62 569 904 ₸ | 1 009 192 ₸ |
| 2022 | 25 273 990 ₸ | 407 645 ₸ |
| 2020 | 552 894 362 ₸ | 8 917 651 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 540/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)» — BIN 191040033372
Last registry change: 26.08.2023
LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)» was registered on 30.10.2019. In 2023, estimated annual revenue was 62 569 904 ₸ and tax payments totaled 1 009 192 ₸.
LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)» (BIN 191040033372) has the status “Отмена регистрационного действия”; dissolution date — 28.09.2020. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 540/5, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)»
The head of LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)» is Volkov Dmitrij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)» was headed by Dem'janenko Rinat Erbolovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ROAD WAY (ROUD VEJ)» 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.