LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION)
Wholesale of a wide range of goods without any specification
BIN 070640001894No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION) |
Name in Kazakh | «US REGION» (ЮС РЕГИОН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "US REGION" (JUS REGION) |
Previous names | ТОО "US REGION" (ЮС РЕГИОН) |
Status | Active |
Address | Shymkent, Raion Turan, Street Kurmanbekova, D.4 |
Registration date | 14.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2007 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 356 686 ₸ | 5 753 ₸ |
| 2019 | 702 072 996 ₸ | 11 323 758 ₸ |
| 2018 | 40 245 750 ₸ | 649 125 ₸ |
| 2017 | 370 192 018 ₸ | 5 970 839 ₸ |
| 2016 | 19 613 696 900 ₸ | 316 349 950 ₸ |
| 2015 | 31 885 111 132 ₸ | 514 275 986 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kurmanbekova, D.4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION) — BIN 070640001894
Last registry change: 14.06.2007
LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION) was registered on 14.06.2007. In 2023, estimated annual revenue was 356 686 ₸ and tax payments totaled 5 753 ₸.
LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION): registration details and status
LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION) (BIN 070640001894) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Kurmanbekova, D.4, region — Shymkent, 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 «US REGION» (JUS REGION)
The head of LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION) is Mutaliev Sman Nurahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION) was headed by Sulejmenov Muhtar Usenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION) 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «US REGION» (JUS REGION) 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.