ROMAN LTD, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 210340016515Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMAN LTD"stat.gov.kz |
Name in Kazakh | "ROMAN LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMAN LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2021 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Ulica Jankoja Batira, 28 |
Registration date | 13.03.2021 · 5 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 08.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 16 336 380 ₸ | 263 490 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Jankoja Batira , 28
Locality
Aktubinskaya oblast'
About TOO «ROMAN LTD» — BIN 210340016515
Up to date as of September 1, 2026
ROMAN LTD, TOO was registered on 13.03.2021. In 2021, estimated annual revenue was 16 336 380 ₸ and tax payments totaled 263 490 ₸.
llp «ROMAN LTD»: registration details and status
llp «ROMAN LTD» (BIN 210340016515) has the status “Ликвидация”; dissolution date — 13.03.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Ulica Jankoja Batira, 28, region — Aktubinskaya oblast', 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ROMAN LTD»
The head of TOO «ROMAN LTD» is Salov Roman Sergeevich.
Verification of TOO «ROMAN LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ROMAN LTD» are available in the full Statsnet report. All the data to verify TOO «ROMAN LTD» 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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