LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190340016320Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)"stat.gov.kz |
Name in Kazakh | "REZA COMPANY (РЕЗА КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)" |
Previous names | ТОО "REZA COMPANY (РЕЗА КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Makataeva, 46 |
Registration date | 14.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.03.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 582 650 ₸ | 219 075 ₸ |
| 2022 | 189 968 ₸ | 3 064 ₸ |
| 2021 | 7 337 204 ₸ | 118 342 ₸ |
| 2020 | 328 724 ₸ | 5 302 ₸ |
| 2019 | 391 344 ₸ | 6 312 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)"
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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 Makataeva , 46
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)" was registered on 14.03.2019. In 2023, estimated annual revenue was 13 582 650 ₸ and tax payments totaled 219 075 ₸.
| Status | Active |
| BIN | 190340016320 |
| Registration date | 14.03.2019 |
| Registered address | Almaty, Medeuskii Raion, Ulica Makataeva, 46 |
| Region | Almaty |
| Business 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) |
| Number of employees | 5 |
| Management | Huvajda Mohammad Reza |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 14.03.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)" as active, with the status "Active". Data last updated on 14.03.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)" is 190340016320. The company was registered on 14.03.2019 in Kazakhstan.
The registry lists Huvajda Mohammad Reza as the head of LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)" is Almaty, Medeuskii Raion, Ulica Makataeva, 46.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "REZA COMPANY (REZA KOMPANI)" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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