LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ»
Cargo handling
BIN 200940016179No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGION GROUP 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 | Active |
Address | Astana, Raion Baiqonir, Avenue Abaya, 63, Apt 160 |
Registration date | 14.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 476 090 ₸ | 72 195 ₸ |
| 2021 | 3 503 000 ₸ | 56 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abaya, 63
Unit
Apt 160
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ» — BIN 200940016179
Last registry change: 14.09.2020
LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ» was registered on 14.09.2020. In 2023, estimated annual revenue was 4 476 090 ₸ and tax payments totaled 72 195 ₸.
LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ» (BIN 200940016179) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 63, Apt 160, region — Astana, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ» is Halbaev Sadubek Sarsenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGION GROUP KZ» 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.