LIMITED LIABILITY PARTNERSHIP "ROYAL INVESTMENT 2030"
Wholesale of a wide range of goods without any specification
BIN 201140009114 · VAT 09001-1011170Full legal name | LIMITED LIABILITY PARTNERSHIP "ROYAL INVESTMENT 2030"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2024 |
Address | Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Zamanbek Battalhanov, House 22d |
Registration date | 08.11.2020 · 5 years 10 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Zamanbek Battalhanov , Дом 22д
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ROYAL INVESTMENT 2030" — BIN 201140009114
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Zamanbek Battalhanov, House 22d, region — Almatinskaya oblast', 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.
Frequently asked questions
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