LIMITED LIABILITY PARTNERSHIP "REGION 02"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 161140026135

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202415 066 ₸243 ₸
202219 566 766 ₸315 593 ₸
202119 578 732 ₸315 786 ₸
202059 361 280 ₸957 440 ₸
201939 554 760 ₸637 980 ₸
201850 431 048 ₸813 404 ₸
20178 104 826 ₸130 723 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahunova Zemfira RifovnaDirector
LIMITED LIABILITY PARTNERSHIP "REGION 02"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "REGION 02" — BIN 161140026135

Last registry change: 25.11.2016

LIMITED LIABILITY PARTNERSHIP "REGION 02" was registered on 25.11.2016. In 2024, estimated annual revenue was 15 066 ₸ and tax payments totaled 243 ₸.

LIMITED LIABILITY PARTNERSHIP "REGION 02": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGION 02" (BIN 161140026135) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, 98, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGION 02"

The head of LIMITED LIABILITY PARTNERSHIP "REGION 02" is Ahunova Zemfira Rifovna.

Verification of LIMITED LIABILITY PARTNERSHIP "REGION 02" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGION 02" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGION 02" 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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