LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)»
Wholesale of a wide range of goods without any specification
BIN 200140000857No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)» |
Name in Kazakh | «ROHANI KZ (РОХАНИ КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROHANI KZ (ROHANI KZ)" |
Previous names | ТОО "ROHANI KZ (РОХАНИ КЗ)" |
Status | Ликвидация |
Liquidation date | 02.10.2024 |
Address | Almaty, Almalinskii Raion, Street Tlendieva, 86 |
Registration date | 05.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 475 700 ₸ | 217 350 ₸ |
| 2022 | 6 171 976 ₸ | 99 548 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 5 742 440 ₸ | 92 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tlendieva, 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)» — BIN 200140000857
Last registry change: 08.01.2020
LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)» was registered on 05.01.2020. In 2023, estimated annual revenue was 13 475 700 ₸ and tax payments totaled 217 350 ₸.
LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)» (BIN 200140000857) has the status “Ликвидация”; dissolution date — 02.10.2024. Registered address — Almaty, Almalinskii Raion, Street Tlendieva, 86, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)» is Rohani Nasir Ahmad.
Verification of LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ROHANI KZ (ROHANI KZ)» 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.