ROMABEK, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 990940000016Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMABEK"stat.gov.kz |
Name in Kazakh | "РОМАБЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ROMABEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2021 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Saina House 5 |
Registration date | 06.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 636 244 ₸ | 10 262 ₸ |
| 2016 | 119 040 ₸ | 1 920 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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ROMABEK, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Saina House 5
Locality
Akmolinskaya oblast'
Description
ROMABEK, TOO was registered on 06.09.1999. In 2017, estimated annual revenue was 636 244 ₸ and tax payments totaled 10 262 ₸.
| Status | Ликвидация · Liquidation date 18.03.2021 |
| BIN | 990940000016 |
| Registration date | 06.09.1999 |
| Registered address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Saina House 5 |
| Region | Akmolinskaya oblast' |
| Business activity | Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) |
| Management | Djusembaeva Nadezhda , Djusembaeva Nadezhda Ionasovna |
| Events | Count 1 · Most recent date 01.01.2020 |
| Previous names | Count 1 |
Data updated: 19.03.2021
Frequently asked questions
The official registry lists ROMABEK, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ROMABEK, TOO is 990940000016. The company was registered on 06.09.1999 in Kazakhstan.
The registry lists Djusembaeva Nadezhda Ionasovna as the head of ROMABEK, TOO, with the role of Officer.
The registered address of ROMABEK, TOO is Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Saina House 5.
The primary business activity of ROMABEK, TOO is Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (code 46341).
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