ROMAN LTD, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 210340016515No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ROMAN LTD» |
Name in Kazakh | «ROMAN LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMAN LTD" |
Status | Ликвидация |
Liquidation date | 13.03.2021 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Aktobe Region
House number and street
Street Jankoja Batira, 28
Locality
Aktobe Region
About TOO «ROMAN LTD» — BIN 210340016515
Last registry change: 08.02.2022
ROMAN LTD, TOO was registered on 13.03.2021. In 2021, estimated annual revenue was 16 336 380 ₸ and tax payments totaled 263 490 ₸.
Limited liability partnership «ROMAN LTD»: registration details and status
Limited liability partnership «ROMAN LTD» (BIN 210340016515) has the status “Ликвидация”; dissolution date — 13.03.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Street Jankoja Batira, 28, region — Aktobe Region, 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.