LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 130140006622No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP» |
Name in Kazakh | «REGION CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGION CAPITAL GROUP" |
Previous names | ТОО "REGION CAPITAL GROUP" |
Status | Active |
Address | Almaty, Turksibskii Raion, Trakt Iliiskii, 33 |
Registration date | 14.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Trakt Iliiskii, 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP» — BIN 130140006622
Last registry change: 14.01.2013
LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP» was registered on 14.01.2013. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP» (BIN 130140006622) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Trakt Iliiskii, 33, 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 CAPITAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP» is Mamytov Bauyrzhan Tulegenovich. Previously, LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP» was headed by Dostaev Madi Amangel'dievich.
Verification of LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 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 CAPITAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGION CAPITAL GROUP» 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.