LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP"
Activities of agents in the wholesale trade of wood and building materials
BIN 200640031111 · VAT 03001-1006181Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" |
Name in Kazakh | "РЕГИОН АЗИЯ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" |
Previous names | ТОО "РЕГИОН АЗИЯ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Akana Sere, 170a, Kv 66 |
Registration date | 26.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 377 370 ₸ | 199 635 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Akana Sere, 170a, Kv 66
Unit
КВ 66
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" — BIN 200640031111
Last registry change: 26.06.2020
LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" was registered on 26.06.2020. In 2022, estimated annual revenue was 12 377 370 ₸ and tax payments totaled 199 635 ₸.
LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" (BIN 200640031111) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Akana Sere, 170a, Kv 66, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" is Chupin Nikolaj Mefodievich.
Verification of LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" appears in 1 court case (as defendant — 1, most recent date — 25.08.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGION AZIJA GRUPP" 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.