LIMITED LIABILITY PARTNERSHIP "03-REGION"
Wholesale of a wide range of goods without any specification
BIN 160240029234 · VAT 03001-0008791Full legal name | LIMITED LIABILITY PARTNERSHIP "03-REGION"stat.gov.kz |
Name in Kazakh | "03-РЕГИОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "03-REGION" |
Previous names | ТОО "03-РЕГИОН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Raion Beimbeta Mailina, Tobolskaya P.A., P.Tobol, Ulica Stancionnaya, Building 13 |
Registration date | 25.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2016 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 167 768 ₸ | 34 964 ₸ |
| 2023 | 346 340 680 ₸ | 5 586 140 ₸ |
| 2022 | 425 589 204 ₸ | 6 864 342 ₸ |
| 2021 | 128 226 540 ₸ | 2 068 170 ₸ |
| 2020 | 13 197 134 ₸ | 212 857 ₸ |
| 2019 | 332 936 218 ₸ | 5 369 939 ₸ |
| 2018 | 175 023 582 ₸ | 2 822 961 ₸ |
| 2017 | 187 705 930 ₸ | 3 027 515 ₸ |
| 2016 | 11 865 932 ₸ | 191 386 ₸ |
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: 5
- Government contracts: 4
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Stancionnaya , Здание 13
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "03-REGION" — BIN 160240029234
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "03-REGION" was registered on 25.02.2016. In 2024, estimated annual revenue was 2 167 768 ₸ and tax payments totaled 34 964 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "03-REGION": registration details and status
LIMITED LIABILITY PARTNERSHIP "03-REGION" (BIN 160240029234) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "03-REGION" has been operating for 10 years 6 months, since 25.02.2016. Registered address — Kostanaiskaya Oblast, Raion Beimbeta Mailina, Tobolskaya P.A., P.Tobol, Ulica Stancionnaya, Building 13, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "03-REGION"
The head of LIMITED LIABILITY PARTNERSHIP "03-REGION" is Jur'eva Aleksandra Igorevna. Previously, LIMITED LIABILITY PARTNERSHIP "03-REGION" was headed by Omarov Zhumabek Berikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "03-REGION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "03-REGION" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 26.10.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "03-REGION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "03-REGION" 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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