LIMITED LIABILITY PARTNERSHIP «ROMAN I K»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 200640003413No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ROMAN I K» |
Name in Kazakh | «РОМАН И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROMAN I K" |
Previous names | ТОО "РОМАН И К" |
Status | Ликвидация |
Liquidation date | 15.07.2025 |
Address | Abai region, Semei G.A., G.Semei, Street Aseta Naimanbaeva, 155, Apt 5 |
Registration date | 02.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 36 456 ₸ | 588 ₸ |
| 2022 | 22 686 048 ₸ | 365 904 ₸ |
| 2021 | 56 470 902 ₸ | 910 821 ₸ |
| 2020 | 27 229 470 ₸ | 439 185 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Aseta Naimanbaeva, 155
Unit
Apt 5
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «ROMAN I K» — BIN 200640003413
Last registry change: 05.06.2020
LIMITED LIABILITY PARTNERSHIP «ROMAN I K» was registered on 02.06.2020. In 2023, estimated annual revenue was 36 456 ₸ and tax payments totaled 588 ₸.
LIMITED LIABILITY PARTNERSHIP «ROMAN I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ROMAN I K» (BIN 200640003413) has the status “Ликвидация”; dissolution date — 15.07.2025. Registered address — Abai region, Semei G.A., G.Semei, Street Aseta Naimanbaeva, 155, Apt 5, region — Abai Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ROMAN I K»
The head of LIMITED LIABILITY PARTNERSHIP «ROMAN I K» is Smagulova Sholpan.
Verification of LIMITED LIABILITY PARTNERSHIP «ROMAN I K» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ROMAN I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ROMAN I K» 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.