LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE"
Wholesale of a wide range of goods without any specification
BIN 170140000462Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE"stat.gov.kz |
Name in Kazakh | "РЕГИОН ТРЕЙД АКТОБЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE" |
Previous names | ТОО "РЕГИОН ТРЕЙД АКТОБЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Almagul , 2, КВ 42 |
Registration date | 04.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.01.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 27 879 168 ₸ | 449 664 ₸ |
| 2021 | 312 699 790 ₸ | 5 043 545 ₸ |
| 2020 | 97 373 108 ₸ | 1 570 534 ₸ |
| 2019 | 92 774 940 ₸ | 1 496 370 ₸ |
| 2018 | 77 227 758 ₸ | 1 245 609 ₸ |
| 2017 | 80 976 588 ₸ | 1 306 074 ₸ |
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: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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
Almaty
House number and street
Mikroraion Almagul , 2
Unit
КВ 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE" — BIN 170140000462
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE" was registered on 04.01.2017. In 2022, estimated annual revenue was 27 879 168 ₸ and tax payments totaled 449 664 ₸.
LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE": registration details and status
LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE" (BIN 170140000462) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE" has been operating for 9 years 7 months, since 04.01.2017. Registered address — Almaty , Бостандыкский Район, Mikroraion Almagul , 2, КВ 42, region — Almaty, 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 TREJD AKTOBE"
The head of LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE" is Amanzholov Kuat Zhaksylykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGION TREJD AKTOBE" 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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