LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)"
Forwarding services
BIN 221040052337Get 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 | LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)"stat.gov.kz |
Name in Kazakh | "REGIONS (РЕГИОНС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)" |
Previous names | ТОО "REGIONS (РЕГИОНС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Brusilovskogo , Дом 159, КВ. 641 |
Registration date | 31.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 20 748 300 ₸ | 334 650 ₸ |
| 2022 | 1 575 048 ₸ | 25 404 ₸ |
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Brusilovskogo , Дом 159
Unit
КВ. 641
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)" was registered on 31.10.2022. In 2023, estimated annual revenue was 20 748 300 ₸ and tax payments totaled 334 650 ₸.
| Status | Active |
| BIN | 221040052337 |
| Registration date | 31.10.2022 |
| Registered address | Almaty , Алмалинский Район, Ulica Brusilovskogo , Дом 159, КВ. 641 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Dzhabbarova Mukaddas Abdukahharovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 31.10.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)" as active, with the status "Active". Data last updated on 31.10.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)" is 221040052337. The company was registered on 31.10.2022 in Kazakhstan.
The registry lists Dzhabbarova Mukaddas Abdukahharovna as the head of LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)" is Almaty , Алмалинский Район, Ulica Brusilovskogo , Дом 159, КВ. 641.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "REGIONS (REGIONS)" is Forwarding services (code 52291).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INTERNESHNL KAMEL LOGISTIKS (INTERNATIONAL CAMEL LOGISTICS)"
Forwarding services · Transport and storageЖУНИСБЕКОВ МАМАДИЯР БЕЙСЕНБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GUMI TRADE (GUMI TREJD)"
Forwarding services · Transport and storageДЖАББАРОВА МУКАДДАС АБДУКАХХАРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NATANEK INTERCONTINENTAL TRANSPORT"
Forwarding services · Transport and storageОВЕРЧЕНКО ЕЛЕНА ЕВГЕНЬЕВНА— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MOYYNTY"
Forwarding services · Transport and storageЖАЙЛАУБЕК ЕРНАР ЕРЖАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTRAGLOB"
Forwarding services · Transport and storageАРНО ИГОРЬ— Director
small · 1 - 5 pers.