REGIONTRANS, TOO
Wholesale of a wide range of goods without any specification
BIN 160740023769Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REGIONTRANS"stat.gov.kz |
Name in Kazakh | "РЕГИОНТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REGIONTRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.07.2016 |
Address | Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Mashhyr Jysip, 52, Kv 42 |
Registration date | 28.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 775 434 ₸ | 12 507 ₸ |
| 2017 | 360 571 850 ₸ | 5 815 675 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Mashhyr Jysip , 52
Locality
Pavlodarskaya oblast'
About TOO «REGIONTRANS» — BIN 160740023769
Up to date as of September 1, 2026
REGIONTRANS, TOO was registered on 28.07.2016. In 2018, estimated annual revenue was 775 434 ₸ and tax payments totaled 12 507 ₸.
llp «REGIONTRANS»: registration details and status
llp «REGIONTRANS» (BIN 160740023769) has the status “Ликвидация”; dissolution date — 28.07.2016. Registered address — Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Mashhyr Jysip, 52, Kv 42, region — Pavlodarskaya 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 TOO «REGIONTRANS»
The head of TOO «REGIONTRANS» is Rejt Zarina Kajrbaevna. Previously, TOO «REGIONTRANS» was headed by Zhangazina Zarina Kajrbaevna.
Verification of TOO «REGIONTRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «REGIONTRANS» are available in the full Statsnet report. All the data to verify TOO «REGIONTRANS» 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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