LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA"
The activities of agents for the wholesale trade of a wide range of goods
BIN 201040009473Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" |
Name in Kazakh | "ROMANO DA ROMA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" |
Previous names | ТОО "ROMANO DA ROMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Chaplina, 71/66 |
Registration date | 08.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" is a llp registered on October 8, 2020 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 875 100 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 54 256 200 ₸ | 875 100 ₸ |
| 2021 | 1 601 738 938 ₸ | 25 834 499 ₸ |
| 2020 | 29 831 734 ₸ | 481 157 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Chaplina, 71/66
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" — BIN 201040009473
Last registry change: 08.10.2020
LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" was registered on 08.10.2020. In 2023, estimated annual revenue was 54 256 200 ₸ and tax payments totaled 875 100 ₸.
LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" (BIN 201040009473) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Chaplina, 71/66, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA"
The head of LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" is Levandovich Roman Bogdanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROMANO DA ROMA" 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.