PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N"

Wholesale of a wide range of goods without any specification

BIN 161142015432

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2019158 100 ₸2 550 ₸
2018216 628 ₸3 494 ₸
2017100 440 ₸1 620 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baratov Aziz TurganovichDirector
PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Krasnogorskaya , 69

Locality

Almaty

About PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N" — BIN 161142015432

PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N" was registered on 15.11.2016. In 2019, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸.

PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N": registration details and status

PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N" (BIN 161142015432) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Krasnogorskaya, 69, region — Almaty, 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 PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N"

The head of PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N" is Baratov Aziz Turganovich.

Verification of PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N" are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO "REGION-AZIJA" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION-N" 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.

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