LIMITED LIABILITY PARTNERSHIP "ROMIKA"

Other support activities in the field of financial services, except for insurance and pensions

BIN 210640028133

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Orazbekova Dana ElubekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ROMIKA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Aseta Naimanbaeva , Дом 155

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ROMIKA" — BIN 210640028133

Last registry change: 06.07.2021

LIMITED LIABILITY PARTNERSHIP "ROMIKA" was registered on 21.06.2021.

LIMITED LIABILITY PARTNERSHIP "ROMIKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ROMIKA" (BIN 210640028133) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Aseta Naimanbaeva, House 155, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ROMIKA"

The head of LIMITED LIABILITY PARTNERSHIP "ROMIKA" is Orazbekova Dana Elubekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ROMIKA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROMIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROMIKA" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "MIR VALJUTY"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    НУРХАСЫМОВА АЙГЕРИМ КЕЗДЫКБАЕВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "LMRZ"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    СТЕПАНОВА КАМИЛА АДИЛЬЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "IPSUM FINANCE"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    КУРМАШЕВ ДАНИЯР ЕРГЕШЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    ЯКУПОВА ГУЛБОСТАН ХАКИМОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "RED&J"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    КАСЫМЖАНОВ ДУМАН ЕРЛАНОВИЧ— Director

    small