LIMITED LIABILITY PARTNERSHIP "REGION CAPITAL GROUP"
Wholesale of a wide range of goods without any specification
BIN 130140006622Full legal name | LIMITED LIABILITY PARTNERSHIP "REGION CAPITAL GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Trakt Iliiskii, 33 |
Registration date | 14.01.2013 · 13 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 | 14.01.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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.
- 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
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "REGION CAPITAL GROUP" has been operating for 13 years 7 months, since 14.01.2013. 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.
Frequently asked questions
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