LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB"

Wholesale of a wide range of goods without any specification

BIN 181040010153

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202036 962 478 ₸596 169 ₸
201922 321 550 ₸360 025 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, 162/2, Ofis 7

Unit

ОФИС 7

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB" — BIN 181040010153

Last registry change: 08.10.2018

LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB" was registered on 08.10.2018. In 2020, estimated annual revenue was 36 962 478 ₸ and tax payments totaled 596 169 ₸.

LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB" (BIN 181040010153) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, 162/2, Ofis 7, 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 LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB"

The head of LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB" is Chuev Valerij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGION-TORGSNAB" 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.

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