LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030»
Wholesale of a wide range of goods without any specification
BIN 201140009114 · VAT 09001-1011170No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030» |
Name in Kazakh | «ROYAL INVESTMENT 2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROYAL INVESTMENT 2030" |
Previous names | ТОО "ROYAL INVESTMENT 2030" |
Status | Ликвидация |
Liquidation date | 18.12.2024 |
Address | Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Zamanbek Battalhanov, House 22d |
Registration date | 08.11.2020 · 5 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 | 30.08.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 5 049 342 ₸ | 81 441 ₸ |
| 2021 | 309 015 192 ₸ | 4 984 116 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Zamanbek Battalhanov, House 22d
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030» — BIN 201140009114
Last registry change: 30.08.2022
LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030» was registered on 08.11.2020. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030» (BIN 201140009114) has the status “Ликвидация”; dissolution date — 18.12.2024. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Zamanbek Battalhanov, House 22d, region — Almaty Region, 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 «ROYAL INVESTMENT 2030»
The head of LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030» is Ibraeva Ajsulu Bejbitovna. Previously, LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030» was headed by Inkibaev Zhaksylyk Zhoraevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 29.03.2024). Also on record: 11 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 «ROYAL INVESTMENT 2030» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ROYAL INVESTMENT 2030» 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.