REGION GROUP KZ, ТОО
Транспортная обработка грузов
БИН 200940016179Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "REGION GROUP KZ"stat.gov.kz |
Name in Kazakh | "REGION GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGION GROUP KZ" |
Previous names | ТОО "REGION GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Байқоңыр, Проспект Абая, 63, КВ 160 |
Registration date | 14.09.2020 · 6 лет |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 4 476 090 ₸ | 72 195 ₸ |
| 2021 | 3 503 000 ₸ | 56 500 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 38 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Абая, 63
Room
КВ 160
Locality
Астана
Description
Company REGION GROUP KZ, ТОО was registered on 14.09.2020. In 2023, the estimated annual revenue was 4 476 090 ₸, tax deductions — 72 195 ₸.
| Status | Действующее |
| БИН | 200940016179 |
| Registration date | 14.09.2020 |
| Legal address | Астана, Район Байқоңыр, Проспект Абая, 63, КВ 160 |
| Region | Астана |
| Activity type | Транспортная обработка грузов (OKED 52240) |
| Number of employees | 5 |
| Leaders | Halbaev Sadubek Sarsenbaevich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 14.09.2020
Frequently asked questions
According to the official registry, REGION GROUP KZ, ТОО is an active company, status: Действующее. Information is current as of 14.09.2020.
The BIN of REGION GROUP KZ, ТОО is 200940016179. Registration date — 14.09.2020, jurisdiction — Kazakhstan.
According to the registry, the head of REGION GROUP KZ, ТОО is Halbaev Sadubek Sarsenbaevich (Director).
The legal address of REGION GROUP KZ, ТОО: Астана, Район Байқоңыр, Проспект Абая, 63, КВ 160.
The main activity of REGION GROUP KZ, ТОО is Транспортная обработка грузов (code 52240).
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