LIMITED LIABILITY PARTNERSHIP «REGION-3»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 980340007882No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «REGION-3» |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК «РЕГИОН-3» |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGION-3" |
Previous names | ТОО "РЕГИОН-3" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, House 15 |
Registration date | 31.07.1995 · 31 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.07.1995 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 8 494 ₸ | 137 ₸ |
| 2019 | 114 080 ₸ | 1 840 ₸ |
| 2015 | 5 418 242 ₸ | 87 391 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Jambila, House 15
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «REGION-3» — BIN 980340007882
Last registry change: 31.07.1995
LIMITED LIABILITY PARTNERSHIP «REGION-3» was registered on 31.07.1995. In 2022, estimated annual revenue was 8 494 ₸ and tax payments totaled 137 ₸.
LIMITED LIABILITY PARTNERSHIP «REGION-3»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REGION-3» (BIN 980340007882) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, House 15, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REGION-3»
The head of LIMITED LIABILITY PARTNERSHIP «REGION-3» is Morinets Svetlana Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «REGION-3» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGION-3» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGION-3» 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.