LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 201040036986 · VAT 45001-0060606

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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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Bureau of National Statistics

Contacts41

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202631 696 322 ₸511 231 ₸
202516 615 074 402 ₸267 985 071 ₸
202423 663 399 136 ₸381 667 728 ₸
202322 925 903 432 ₸369 772 636 ₸
202215 529 610 022 ₸250 477 581 ₸
20217 156 407 102 ₸115 425 921 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

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: 3

Connections and affiliations

  • 82 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 41 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akshekin Adil' MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Gastello , Дом 21а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY" — BIN 201040036986

Last registry change: 30.10.2020

LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY" was registered on 30.10.2020. In 2026, estimated annual revenue was 31 696 322 ₸ and tax payments totaled 511 231 ₸.

LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY" (BIN 201040036986) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Gastello, House 21a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY" is Akshekin Adil' Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY" was headed by Kajrkan Azat Serikzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY" appears in 9 court cases (as plaintiff — 9, most recent date — 18.12.2024). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (41 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROSA TRADE COMPANY" 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.

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