LIMITED LIABILITY PARTNERSHIP "REGION 04"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170640030402Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REGION 04"stat.gov.kz |
Name in Kazakh | "РЕГИОН 04" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGION 04" |
Previous names | ТОО "РЕГИОН 04" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Turgeneva, 72a, Kv Ofis 205 |
Registration date | 28.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
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
| 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
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Turgeneva, 72a, Kv Ofis 205
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "REGION 04" — BIN 170640030402
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "REGION 04" was registered on 28.06.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "REGION 04": registration details and status
LIMITED LIABILITY PARTNERSHIP "REGION 04" (BIN 170640030402) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Turgeneva, 72a, Kv Ofis 205, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REGION 04"
The head of LIMITED LIABILITY PARTNERSHIP "REGION 04" is Otemis Quatzhan Otemisuly.
Verification of LIMITED LIABILITY PARTNERSHIP "REGION 04" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGION 04" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGION 04" 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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