LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS"
Provision of other individual services not included in other groups
BIN 210940003268Full legal name | LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS"stat.gov.kz |
Name in Kazakh | "ROMA LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS" |
Previous names | ТОО "ROMA LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Jiloi Massiv Nursat , Дом 145, КВ. 42 |
Registration date | 02.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 02.09.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 886 900 ₸ | 94 950 ₸ |
| 2021 | 13 636 900 ₸ | 219 950 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Shimkent
House number and street
Jiloi Massiv Nursat , Дом 145
Unit
КВ. 42
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS" — BIN 210940003268
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS" was registered on 02.09.2021. In 2022, estimated annual revenue was 5 886 900 ₸ and tax payments totaled 94 950 ₸.
LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS" (BIN 210940003268) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS" has been operating for 4 years 11 months, since 02.09.2021. Registered address — Shimkent , Каратауский Район, Jiloi Massiv Nursat , Дом 145, КВ. 42, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS" is Ospanov Roman Zhankozyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROMA LOGISTICS" 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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